Finnair Oyj — Board/Management Information 2013

Mar 27, 2013

Disclosure 306070

Finnair Oyj - Company Announcement

Decisions of the organising meeting of Finnair's Board of Directors

FINNAIR PLC STOCK EXCHANGE RELEASE 27 March 2013 at 17.15 pm (EET) In its first meeting, held after the Annual General Meeting, the Board of Directors elected Mr. Harri Kerminen as Vice Chairman of the Board. The Board also appointed members to its Audit and Remuneration Committees. Ms. Maija-Liisa Friman was elected Chairman of the Audit Committee and Mr. Klaus W. Heinemann, Ms. Merja Karhapää and Mr Harri Kerminen as members of the Audit Committee. Mr. Jussi Itävuori was elected Chairman of the Remuneration Committee and Mr Harri Kerminen and Ms. Gunvor Kronman as members of the Remuneration Committee. The Board assessed the independence of its members and concluded that all other members are non-executive members independent of the Company and its major shareholders except Mr. Antti Kuosmanen. Based on the assessment Mr. Kuosmanen is non-executive member independent of the Company and dependent of its major shareholders, because he is employed by Finnair's largest shareholder the State of Finland. FINNAIR PLC Communications Additional information: Finnair Media Desk tel. +359 9 818 4020, comms(a)finnair.fi Distribution: NASDAQ OMX Helsinki Principal media