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Fortum Oyj

Board/Management Information Mar 28, 2007

3217_iss_2007-03-28_e9905384-27a2-46fe-80b3-add3a7796ed6.html

Board/Management Information

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Disclosure 215018

Fortum - Changes board/management/auditors

FORTUM CORPORATION'S BOARD COMMITTEES

Fortum's Board of Directors has elected, from among its members, Peter Fagernäs (Chairman), Esko Aho, Marianne Lie and Matti Lehti to the Nomination and Compensation Committee. Birgitta Kantola (Chairman), Birgitta Johansson-Hedberg and Christian Ramm-Schmidt were elected to the Audit Committee. Fortum Corporation Carola Teir-Lehtinen Senior Vice President, Corporate Communications Distribution: Helsinki Stock Exchange Key media www.fortum.com

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