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2014-03-27

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

Finnair Plc Stock Exchange Release 27 March 2014 at 16.55 pm (EET)

In its first meeting, held after the Annual General Meeting, the Board
of Directors elected Mr. Harri Kerminen as Vice Chairman of the
Board. The Board also appointed members to its Audit and Remuneration
Committees.

Ms. Maija-Liisa Friman was elected Chairman of the Audit Committee and
Mr Harri Kerminen and Mr Nigel Turner as members of the Audit
Committee.

Mr. Jussi Itävuori was elected Chairman of the Remuneration Committee
and Mr Harri Kerminen, Ms. Gunvor Kronman and Ms. Jaana Tuominen as
members of the Remuneration 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
Communications

Further information:
Finnair communications, 358 9 818 4020, comms(a)finnair.com

Distribution:
NASDAQ OMX Helsinki
Principal media

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http://news.cision.com/finnair/r/decisions-of-the-organising-meeting-of-...

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