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Stock exchange release

FORTUM CORPORATION'S BOARD COMMITTEES

28 March 2007 at 18:49 EEST

Fortum's Board of Directors has elected, from among its members, Peter Fagernäs
(Chairman), Esko Aho, Marianne Lie and Matti Lehti to the Nomination and
Compensation Committee.

Birgitta Kantola (Chairman), Birgitta Johansson-Hedberg and Christian
Ramm-Schmidt were elected to the Audit Committee.

Fortum Corporation
Carola Teir-Lehtinen
Senior Vice President, Corporate Communications

Distribution:
Helsinki Stock Exchange
Key media
www.fortum.com

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