Fortum Oyj

Board/Management Information • Apr 5, 2016

Disclosure 331849

Fortum - Company Announcement

Fortum Corporation's Board Committees 2016

FORTUM CORPORATION STOCK EXCHANGE RELEASE 5 April 2016 at 18:00 EET Fortum’s Board of Directors has elected, from among its members, to the Nomination and Remuneration Committee Sari Baldauf as Chairman and Eva Hamilton, Tapio Kuula, and Veli-Matti Reinikkala as members. Furthermore, the Board elected to the Audit and Risk Committee Kim Ignatius as Chairman and Minoo Akhtarzand, Heinz-Werner Binzel and Jyrki Talvitie as members. Fortum Corporation Sophie Jolly Vice President, Investor Relations & Financial Communications Additional information: Sirpa-Helena Sormunen, General Counsel, Fortum Corporation, Tel. +358 10 452 5350 Distribution: Nasdaq Helsinki Key media www.fortum.com Fortum Fortum's vision is to be the forerunner in clean energy. We provide our customers with electricity, heat and cooling as well as other energy solutions that improve present and future life. Already 64% of our electricity generation is CO2 free. Our main markets are the Nordic and the Baltic countries, Russia, Poland and India. In 2015, we employed some 8,000 energy sector professionals, and our sales were EUR 3.5 billion. Fortum's share is listed on Nasdaq Helsinki. www.fortum.com