Stock exchange release

Fortum's nomination committee appointed

13 November 2006, 13:14 EET

Fortum Corporation STOCK EXCHANGE RELEASE 13 November 2006

Fortum's nomination committee appointed The following persons have been appointed to Fortum's Shareholders' Nomination Committee: Markku Tapio, Director General, Ministry of Trade and Industry; Harri Sailas, Deputy 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 Meeting. Fortum Corporation Carola Teir-Lehtinen Senior Vice President, Corporate Communications Distribution: Helsinki Exchanges Key media