Fortum Oyj

Board/Management Information • Feb 2, 2011

Biographical details of the new proposed board members

MINOO AKHTARZAND Born 1956

Education: Civil Engineer, Electrical engineering, Kungliga Tekniska Högskolan

Main occupation: Governor in the County of Jönköping

Primary work experience: Swedish National Rail Administration, Director-General, 2008-2010 Regional Labour Agency, Director, 2006-2008 Vattenfall AB, several senior executive positions, 1984-2006 Stockholm Energi, 1981-1984

Key positions of trust: Sveriges Radio, Board Member, 2007- EIM (European Infrastructure Managers), Vice Chairman, 2009-2010 Vattenfall Bränsle AB, Board Member, 2004-2006 Vattenfall Vattenkraft, Board Member, 2003-2006 Vattenfall Business service AB, Board Member, 2003-2006 Västerbergslagens Energi AB, Chairman of the board, 2000-2004

Shareholding: Minoo Akhtarzand does not own Fortum Corporation shares

HEINZ-WERNER BINZEL

Born 1954

Education: Technische Hochschule Darmstadt / Queen Mary College, London Economics and electrical engineering degree: Diplom-Wirtschaftsingenieur

Fachhochschule Mainz Business economics degree: Betriebswirt (grad.)

Main occupation: Independent consultant

Primary work experience:

RWE Energy AG, Board member for procurement and sale of electricity, gas, and water, 2003- 2005

RWE SOLUTIONS AG, Board member as CFO and from 2002 onward as CEO, 1999-2003 NUKEM GMBH, several senior executive positions in Germany and the USA, 1981-1999

Key positions of trust: TÜV Rheinland Holding AG, Member of Supervisory board, since 04/2008; Chairman of Audit Committee, since 04/2010 RWE Solutions AG, Chairman of Supervisory board, 2003-2006

Shareholding:

Heinz-Werner Binzel does not own Fortum Corporation shares