FORTUM CORPORATION'S BOARD COMMITTEES


Fortum's Board of Directors has elected, from among its members, Peter Fagernäs 
(Chairman), Esko Aho, Matti Lehti and Marianne Lie to the Nomination and        
Compensation Committee.                                                         

Furthermore, the Board elected Birgitta Johansson-Hedberg (Chairman), Ilona     
Ervasti-Vaintola and Christian Ramm-Schmidt to the Audit Committee.             


Fortum Corporation                                                              
Maria Romantschuk                                                               
Senior Vice President, Corporate Communications                                 


Distribution:                                                                   
OMX Nordic Exchange Helsinki                                                    
Key media                                                                       
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