Decisions of the Annual General Meeting of Finnair Plc

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| Source: Finnair Oyj
Finnair Plc        Stock Exchange Release           27 March 2014 at 16.40 pm
(EET)

The Annual General Meeting (AGM) of Finnair Plc was held today in Helsinki,
Finland. The meeting approved the company’s annual accounts for the fiscal year
2013 and discharged the members of the Board of Directors and CEO of the company
from liability.

Use of the profits shown on the balance sheet and payment of dividend
In line with the proposal of the Board of Directors, the AGM decided that no
dividend is paid based on the balance sheet adopted for the year 2013.

Composition of the Board of Directors
The AGM approved the proposal of the Shareholders' Nomination Committee that the
Board of Directors be composed of seven (7) members. Ms Maija-Liisa Friman, Mr.
Klaus W. Heinemann, Mr. Jussi Itävuori, Mr. Harri Kerminen and Ms Gunvor Kronman
were re-elected to the Board of Directors. Ms. Jaana Tuominen and Mr Nigel
Turner were elected to the Board as new members. The term of office of the Board
of Directors expires at the end of the next AGM in 2015. Mr. Klaus W. Heinemann
was elected as Chairman of the Board.

Compensation of the Board of Directors

The following annual remuneration shall be paid to the members of the board of
directors: EUR 61,200 to the Chairman of the Board, EUR 32,400 to the Deputy
Chairman and EUR 30,000 to the other members of the Board of Directors. In
addition, a meeting fee of 600 euros to a member residing in Finland and 2,400
euros to a member residing abroad is paid for each meeting of the Board or its
Committees.

Election of the auditors and their remuneration
The AGM decided that PricewaterhouseCoopers Oy continues as the Company’s
auditor. PricewaterhouseCoopers Ltd has notified that Authorised Public
Accountant Mikko Nieminen will act as the principal auditor. The remuneration
for the auditor is paid according to the auditor’s reasonable invoice.

Authorising the Board of Directors to decide on the repurchase and/or on the
acceptance as pledge of the Company’s own shares

The AGM authorised the Board of Directors to decide on the repurchase of the
Company’s own shares and/or on the acceptance as pledge of the Company’s own
shares as follows:

The amount of own shares to be repurchased and/or accepted as pledge shall not
exceed 5,000,000 shares, which corresponds to approximately 3.9 per cent of the
total number of the company shares. Only the unrestricted equity of the company
can be used to repurchase own shares on the basis of the authorisation.

Own shares can be repurchased at a price formed in public trading on the date of
the repurchase or otherwise at a price formed on the market. The Board of
Directors decides how own shares will be repurchased and/or accepted as pledge.
Own shares can be repurchased using, inter alia, derivatives. Own shares need
not be repurchased in proportion to the shareholdings of the shareholders
(directed repurchase). Own shares may be repurchased and/or accepted as pledge
in order to, inter alia, develop the capital structure of Finnair, to finance or
carry out acquisitions, investments or other business transactions, or in order
to use the shares as part of Finnair’s incentive and remuneration schemes.

The authorisation is effective for a period of 18 months from the resolution of
the General Meeting and it cancels the authorisation given by the General
Meeting on 27 March 2013 to decide on the repurchase and/or acceptance as pledge
of own shares.

Authorising the Board of Directors to decide on the disposal of the company's
own shares

The AGM authorised the Board of Directors to decide on the disposal of own
shares held by the company.

The amount of shares to be disposed based on the authorisation shall not exceed
5,000,000 shares, which corresponds to approximately 3.9 per cent of all the
shares in the company. The Board of Directors decides on all the conditions of
the disposals, including to whom, at what price and in which manner the
company's shares are disposed. The disposals may also be made in deviation from
the shareholders’ pre-emptive rights for a weighty financial reason, such as
using the shares to develop the company's capital structure, to finance or carry
out acquisitions, investments or other business transactions, or in order to use
the shares as part of Finnair’s incentive and remuneration schemes.

The authorisation is effective for a period of 18 months from the resolution of
the General Meeting and cancels the authorisation given by the General Meeting
on 27 March 2013 to decide on the disposal of the company's own shares.

Minutes of the Meeting
The minutes of the AGM will be available on the Company’s website
www.finnairgroup.com as of 10 April 2014.

Helsinki 27 March 2014

FINNAIR PLC
Communications
Further information:
Finnair communications, 358 9 818 4020, comms(a)finnair.com

Distribution:
NASDAQ OMX Helsinki
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