Stock exchange release

Fortum's Shareholders' Nomination Board 2019

03 October 2019, 12:50 EEST

FORTUM CORPORATION STOCK EXCHANGE RELEASE 3 OCTOBER 2019 AT 12.50 EEST

Release category: Other information disclosed according to the rules of the Exchange

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

  • Mr. Kimmo Viertola, Director General, Prime Minister's Office, Ownership steering department (Chairman),
  • Mr. Jouko Pölönen, President and CEO, Ilmarinen Mutual Pension Insurance Company, and
  • Mr. Risto Murto, President and CEO, Varma 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 2020 Annual General Meeting to the Board of Directors by 31 January 2020.

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