Finnair Oyj — AGM Information 2012

Dec 10, 2012

Finnair Plc.’s shareholders’ nomination committee to prepare proposals to the 2013 Annual General Meeting

Finnair Plc.’s shareholders’ nomination committee to prepare proposals to the 2013 Annual General Meeting

Finnair Plc. Stock exchange release 10 December 2012 at 16:25 EET

According to the decision of Finnair Plc.'s Annual General Meeting 2012, a
Shareholders' Nomination Committee shall prepare proposals for the 2013 Annual
General Meeting on the composition of the Board of Directors and on the
remuneration of the Board members. The Shareholders' Nomination Committee shall
consist of the representatives of the three largest shareholders of Finnair as
of 1 November 2012.

Representatives of the State of Finland, Keva and Skagen Global Verdipapirfond
form the Shareholders' Nomination Committee. The representatives are Mr.
Jarmo Väisänen, Mr. Robin Backman and Mr. Per Wennberg. The Committee has
chosen Jarmo Väisänen as Chairman of the Committee. The Chairman of the Board
of Finnair, Mr. Harri Sailas, serves as an expert member of the Committee.

The Shareholders' Nomination Committee shall submit its proposals to Finnair's
Board of Directors on 1 February 2013 at the latest.

Further information:

Finnair communications, +358 9 818 4020, comms@finnair.com

Distribution:

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