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Fortum Oyj

Board/Management Information • Apr 7, 2009

3217_rns_2009-04-07_2883afaf-d190-4945-ad99-d53574e8043b.html

Board/Management Information

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Disclosure 269213

Fortum - Company Announcement

Fortum Corporation's Board Committees

Fortum Corporation Stock exchange release 7.4.2009 at 18.50 EET Fortum Corporation's Board Committees Fortum's Board of Directors has elected, from among its members, Matti Lehti (Chairman), Esko Aho and Sari Baldauf to the Nomination and Remuneration Committee (former Nomination and Compensation Committee). Furthermore, the Board elected Birgitta Johansson-Hedberg (Chairman), Ilona Ervasti-Vaintola and Christian Ramm-Schmidt to the Audit and Risk Committee (former Audit Committee). Fortum Corporation Maria Romantschuk Senior Vice President, Corporate Communications Distribution: NASDAQ OMX Helsinki Key media www.fortum.com