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Finnair Oyj

Board/Management Information • Sep 23, 2013

3266_iss_2013-09-23_148f6da8-07a0-4509-8eab-3a54d286cf7c.html

Board/Management Information

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Finnair Oyj - Changes board/management/auditors

Change in the composition of Finnair Plc’s Remuneration Committee

FINNAIR PLC STOCK EXCHANGE RELEASE 23 September 2013 at 12.30 p.m. (EET) The Board of Directors of Finnair Plc has decided on a change in the composition of its Remuneration Committee and appointed Mr. Antti Kuosmanen to the Committee. Mr. Jussi Itävuori is the Chairman of the Remuneration Committee and the other members of the committee are Mr. Harri Kerminen and Ms. Gunvor Kronman. The composition of the Board's Audit Committee remains the same as earlier. Ms. Maija-Liisa Friman is the Chairman of the Audit Committee and Mr. Klaus W. Heinemann, Ms. Merja Karhapää and Mr Harri Kerminen are members of the Audit Committee. FINNAIR PLC Communications Additional information: Finnair Media Desk tel. +359 9 818 4020, comms(a)finnair.fi Distribution: NASDAQ OMX Helsinki Principal media