Stock Exchange Release March 22, 2007 Tapio Kuula is Chairman of the Board of Directors of Fingrid Oyj in 2007 Fingrid Oyj's Annual General Meeting was held on 22 March 2007 in Helsinki. The Annual General Meeting accepted the financial statements for 2006, confirmed the income statement and the balance sheet, and discharged the members of the Board of Directors and the President from liability. The Annual General Meeting elected the Chairman of the Board, Deputy Chairmen and other members of the Board of Directors as well as their personal deputy members for Fingrid Oyj for 2007. Members Tapio Kuula, President (Chairman), Fortum Power and Heat Oy Arto Lepistö, Industrial Councellor, (1st Deputy Chairman), Ministry of Trade and Industry Timo Rajala, President & CEO (2nd Deputy Chairman), Pohjolan Voima Oy Timo Karttinen, Senior Vice President, Fortum Oyj Ritva Nirkkonen, Managing Director, Jyväskylä Regional Development Company Jykes Ltd Anja Silvennoinen, Vice President, Energy, UPM-Kymmene Oyj Jorma Tammenaho, Portfolio Manager, Appointed by investor shareholders. Personal deputy members Juha Laaksonen, Chief Financial Officer, Fortum Oyj Timo Ritonummi, Senior Engineer, Ministry of Trade and Industry Jussi Hintikka, Executive Vice President, Pohjolan Voima Oy Ari Koponen, Vice President, Region Finland, Fortum Power and Heat Oy Pekka Kettunen, Senior Specialist, Ministry of Trade and Industry Timo Koivuniemi, Vice President, Energy, Stora Enso Oyj Risto Autio, Director, Alternatives , Appointed by investor shareholders. The Annual General Meeting decided to pay a dividend of EUR 2 082,17 per share, i.e. a total of EUR 6,923,203.71. The Responsible Auditor elected is Juha Tuomala, Authorised Public Accountant (KHT), PricewaterhouseCoopers Oy. Further information: Jukka Ruusunen, President and CEO, +358(0)30 395 5140 or +358(0)40 593 8428 Tom Pippingsköld, CFO, +358 30 395 5157 or +358 40 519 5041