Finnair Plc Stock Exchange Release 3 July 2025 at 5:45 p.m.
EEST
The following persons have been appointed to Finnair's Shareholders' Nomination
Board: Maija Strandberg, Director General, Prime minister's office, ownership
steering department; Timo Sallinen, Director, Head of Listed Securities, Varma
Mutual Pension Insurance Company; and Jukka Vähäpesola, Head of Equities, Elo
Mutual Pension Insurance Company.
According to the resolution by Finnair's 2023 Annual General Meeting, the
Shareholders' Nomination Board is a permanent body in Finnair's corporate
governance and consists of three members who are appointed annually. Further
information on the tasks and composition of the Nomination Board is available at
Finnair's internet site at
https://investors.finnair.com/en/corporate_governance/shareholders_nomination_boa
rd.
The now appointed Nomination Board will forward its proposals for the Annual
General Meeting to Finnair's Board of Directors by 31 January 2026.
FINNAIR PLC
Further information:
Finnair communications, +358 9 818 4020, comms(a)finnair.com
Distribution:
NASDAQ OMX Helsinki
Principal media
Finnair is a network airline, specialising in connecting passenger and cargo
traffic between Asia, North America and Europe. Finnair is the only airline with
year-round direct flights to Lapland. Customers have chosen Finnair as the Best
Airline in Northern Europe in the Skytrax Awards for 15 times in a row. Finnair
is a member of the oneworld alliance. Finnair Plc's shares are quoted on Nasdaq
Helsinki.