Fortum Oyj — Board/Management Information 2012

Feb 1, 2012

VELI SUNDBÄCK Born 1946

Education: Licentiate in Law, University of Helsinki

Main occupation: Vaaka Partners Oy, Chairman of the Board

Primary work experience:

Nokia Corporation, Executive Vice President, Corporate Relations and Responsibility; Member of the Group Executive Board, 1996 - 2009 Ministry for Foreign Affairs, Secretary of State, 1993 - 1996 Ministry for Foreign Affairs, Under-Secretary of State for External Economic Relations, 1990 - 1993

Key positions of trust:

Finnair, Vice-Chairman of the Board, Member of the Board, 2004 -

Shareholdings:

Veli Sundbäck owns 40,000 Fortum Corporation shares.