Fortum Oyj

Board/Management Information • Nov 12, 2007

Disclosure 244145

Fortum - Company Announcement

Fortum's nomination committee appointed

The following persons have been appointed to Fortum's Shareholders' Nomination Committee: Pekka Timonen, Director General, Prime Minister's Office, Ownership Steering Department; Harri Sailas, CEO, Ilmarinen Mutual Pension Insurance Company, and Jorma Huuhtanen, Director General, Social Insurance Institution. The Chairman of Fortum's Board of Directors Peter Fagernäs serves as the Committee's expert member. According to the resolution by the Annual General Meeting, Fortum's Shareholders' Nomination Committee consists of the representatives of the three largest shareholders and the Chairman of the Board of Directors as an expert member. The Shareholders' Nomination Committee is to prepare proposals concerning board members and their compensation for the following Annual General Meeting. Fortum Corporation Maria Romantschuk Senior Vice President, Corporate Communications Distribution: Helsinki Exchanges Key media