Stock exchange release

Fortum's Shareholders' Nomination Board 2018

05 October 2018, 09:05 EEST

FORTUM CORPORATION STOCK EXCHANGE RELEASE 5 OCTOBER 2018 AT 9.05 EEST

The following members have been appointed to Fortum's Shareholders' Nomination Board:

  • Mr. Kimmo Viertola, Senior Financial Counsellor, Prime  Minister's Office, Ownership steering department (Chairman),
  • Mr. Risto Murto, President and CEO, Varma Mutual Pension Insurance Company, and
  • Mr. Jouko Pölönen, President and CEO, Ilmarinen Mutual Pension Insurance Company.

In addition, the Chairman of Fortum's Board of Directors Matti Lievonen is a member of the Shareholders' Nomination Board.

The Shareholders' Nomination Board prepares and presents to the Annual General Meeting proposals on the remuneration, number and members of the Board of Directors. The now appointed Nomination Board will forward its proposals for the 2019 Annual General Meeting to the Board of Directors by 31 January 2019.

Fortum Corporation

Ingela Ulfves Vice President, Investor Relations & Financial Communications

Additional information:

Sirpa-Helena Sormunen, General Counsel, Fortum Corporation, tel. +358 10 452 5350.

Distribution:

Nasdaq Helsinki
Key media
www.fortum.com