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

03, 2017

Finnair Plc           Stock Exchange Release    16 March 2017 at 5:30pm EET

In its first meeting, held after the Annual General Meeting, the Board of Directors elected Mr. Colm Barrington Vice Chairman of the Board. The Board also appointed members to its Audit Committee and Compensation and Nomination Committee.

Ms. Maija-Liisa Friman was elected Chairman of the Audit Committee and Mr Colm Barrington and Mengmeng Du as other members of the Audit Committee.

Mr. Jussi Itävuori was elected Chairman of the Compensation and Nomination Committee and Jonas Mårtenson and Ms. Jaana Tuominen as other members of the Compensation and Nomination Committee.

The Board assessed the independence of its members and concluded that all members are non-executive members independent of the Company and its major shareholders.

FINNAIR PLC
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