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Finnair Oyj

Report Publication Announcement • Mar 29, 2012

3266_rns_2012-03-29_4132af19-bc51-425c-8957-3f0f5523cfce.html

Report Publication Announcement

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Disclosure 298697

Finnair Oyj - Company Announcement

Decisions of the organising meeting of Finnair's Board of Directors

FINNAIR PLC STOCK EXCHANGE RELEASE 29 MARCH 2012 AT 11.40 AM (EET) In its first meeting, held after the Annual General Meeting, the Board of Directors elected Mr Harri Kerminen as Vice Chairman of the Board. Ms. Maija-Liisa Friman was elected Chairman of the Audit Committee, and Mr. Klaus W. Heinemann, Ms. Merja Karhapää and Mr Harri Kerminen as members of the Audit Committee. Mr Harri Sailas was elected Chairman of the Remuneration Committee, and Mr. Jussi Itävuori, Mr. Harri Kerminen and Ms. Gunvor Kronman as members of the Remuneration Committee. Finnair Plc Communications 29.3.2012 Additional information: Finnair Media Desk tel. +359 9 818 4020, comms(a)finnair.fi