FORTUM CORPORATION STOCK EXCHANGE RELEASE 15 JUNE 2026 AT 16:50 EEST
Release category: Other information disclosed according to the rules of the Exchange
The following members have been appointed to Fortum Shareholders' Nomination Board for the term 2026-2027:
In accordance with the charter of the Fortum Shareholders' Nomination Board, three members are appointed to Fortum Shareholders' Nomination Board each year. The company's three largest shareholders as of the first working day of June are each entitled to appoint one member.
In accordance with the charter of the Shareholders' Nomination Board, the Chair of Fortum's Board of Directors Mikael Silvennoinen will serve as expert to the Nomination Board without right to vote.
The Fortum Shareholders' Nomination Board prepares and presents to the Annual General Meeting the proposals on the remuneration, number and members of the Board of Directors. The Nomination Board will forward its proposals for the Annual General Meeting to the Board of Directors.
Fortum Corporation
Ingela Ulfves
Vice President, Investor Relations & Financial Communications
Additional information:
Kati Levoranta, Executive Vice President, Legal, General Counsel, Fortum Corporation, tel. +358 50 4872728
Distribution:
Nasdaq Helsinki
Key media
www.fortum.com