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FORTUM CORPORATION STOCK EXCHANGE RELEASE 6 SEPTEMBER 2021 AT 14.15 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,
  • Mr. Risto Murto, President and CEO, Varma Mutual Pension Insurance Company, and
  • Veli-Matti Reinikkala, the Chairman of Fortum's Board of Directors.

Each year, four members are nominated to Fortum's Shareholders' Nomination Board. The company's three largest shareholders as of the first working day of September are each entitled to nominate one member. The Chairman of Fortum's Board of Directors will serve as the fourth member of the 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 2022 Annual General Meeting to the Board of Directors by 31 January 2022.

Fortum Corporation
Ingela Ulfves
Vice President, Investor Relations & Financial Communications

Additional information:
Nora Steiner-Forsberg, General Counsel, Fortum Corporation, tel. +358 50 4735010

Distribution:
Nasdaq Helsinki
Key media
www.fortum.com

We are a leading clean-energy company developing and offering solutions for our customers in electricity, heating, cooling, as well as solutions to improve resource efficiency. We also provide services for the power generation industry and solutions for consumers so that they can be smarter in their energy choices.