Fortum Oyj — Board/Management Information 2021

Apr 28, 2021

Fortum Corporation's Board Committees 2021

Fortum Corporation's Board Committees 2021

FORTUM CORPORATION STOCK EXCHANGE RELEASE 28 APRIL 2021 AT 17:25 EEST

At the meeting held after the Annual General Meeting, Fortum’s Board of
Directors elected, from among its members, to the Nomination and Remuneration
Committee Veli-Matti Reinikkala as Chair, and Luisa Delgado and Anja McAlister
as members.

Furthermore, the Board elected to the Audit and Risk Committee Essimari Kairisto
as Chair and Teppo Paavola, Philipp Rösler and Annette Stube as members.

Fortum Corporation

Ingela Ulfves, Vice President, Investor Relations and Financial Communications

Further Information:

Sirpa-Helena Sormunen, General Counsel, tel. +358 10 452 5350

Distribution:
Nasdaq Helsinki
Main media
www.fortum.com

Fortum

Fortum is a European energy company with activities in more than 40 countries.
We provide our customers with electricity, gas, heating and cooling as well as
smart solutions to improve resource efficiency. Together with our subsidiary
Uniper, we are the third largest producer of CO2-free electricity in Europe.
Close to 20,000 professionals and a combined balance sheet of approximately EUR
60 billion, we have the scale, competence and resources to grow and to drive the
energy transition forward. Fortum's share is listed on Nasdaq Helsinki and
Uniper's share on the Frankfurt Stock Exchange. www.fortum.com

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