Fortum Oyj

Board/Management Information • Apr 8, 2014

Disclosure 314368

Fortum - Company Announcement

Fortum Corporation's Board Committees 2014

Espoo, Finland, 2014-04-08 17:05 CEST (GLOBE NEWSWIRE) -- FORTUM CORPORATION STOCK EXCHANGE RELEASE, 8 April 2014 at 18:05 EEST Fortum's Board of Directors has elected, from among its members, to the Nomination and Remuneration Committee Sari Baldauf as Chairman and Minoo Akhtarzand, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt and Petteri Taalas as members. Furthermore, the Board elected to the Audit and Risk Committee Kim Ignatius as Chairman and Heinz-Werner Binzel and Jyrki Talvitie as members. Fortum Corporation Helena Aatinen Senior Vice President, Corporate Communications Additional information: Helena Aatinen, SVP, Corporate Communications, tel. +358 10 45 20480 Pauliina Vuosio, VP, Financial Communications, tel. +358 50 453 2383 Distribution: NASDAQ OMX Helsinki Key media www.fortum.com Fortum Fortum's purpose is to create energy that improves life for present and future generations. Catering to the versatile needs of our customers, we generate, distribute and sell electricity and heat, and offer related expert services. Our operations focus on the Nordic and Baltic countries, Russia and Poland. In 2013, Fortum's sales totalled EUR 6.1 billion and comparable operating profit was EUR 1.6 billion. We employ approximately 9,500 people. Fortum's shares are traded on the NASDAQ OMX Helsinki. Further information: www.fortum.com