The following persons have been appointed to Fortum's Shareholders' Nomination
Committee: Pekka Timonen, Director General, Prime Minister's Office, Ownership
Steering Department; Harri Sailas, CEO, Ilmarinen Mutual Pension Insurance
Company, and Jorma Huuhtanen, Director General, Social Insurance Institution.
The Chairman of Fortum's Board of Directors Peter Fagernäs serves as the
Committee's expert member.
According to the resolution by the Annual General Meeting, Fortum's
Shareholders' Nomination Committee consists of the representatives of the three
largest shareholders and the Chairman of the Board of Directors as an expert
member. The Shareholders' Nomination Committee is to prepare proposals
concerning board members and their compensation for the following Annual General
Senior Vice President, Corporate Communications