Stock exchange release

Fortum Shareholders' Nomination Committee

04 November 2010, 16:45 EET

Fortum Corporation
Stock exchange release
4 November 2010, 16.45 EET

Fortum Shareholders' Nomination Committee The following persons have been appointed to Fortum Shareholders' Nomination Committee: Pekka Timonen, Director General, Prime Minister's Office, Ownership Steering Department; Harri Sailas, CEO, Ilmarinen Mutual Pension Insurance Company, and Mikko Koivusalo, Investments Director, Varma Mutual Pension Insurance Company. The Chairman of Fortum's Board of Directors, Matti Lehti, serves as the Committee's expert member. According to the resolution by the Annual General Meeting, held on 25 March 2010, the Shareholders' Nomination Committee will consist of the representatives of the three largest shareholders and, in addition, as expert member the Chairman of the Board of Directors. The three shareholders whose shares represent the largest number of the votes of all shares in the company on 1 November preceding the Annual General Meeting will have the right to appoint the members representing the shareholders. The Shareholders' Nomination Committee is to prepare proposals concerning board members and their compensation for the following Annual General Meeting. The Committee shall give its proposal to the Board of Directors of the company at the latest by 1 February preceding the Annual General Meeting. Fortum Corporation Anne Brunila Executive Vice President, Corporate Relations and Sustainability Tel. +358 10 45 20970 Distribution: NASDAQ OMX Helsinki Key media