Finnair Plc Annual Shareholders' Meeting will be held on 22 March 2007 at 3 p.m. at Helsinki Fair Center, Messuaukio 1. The following matters will be handled in the Meeting: 1) The agenda items set forth in Section 15 of the Articles of Association. 2) Proposal by the Board of Directors to grant the Board of Directors the authority to decide on the purchase of the company's own shares. The authorisation would apply to a maximum of 3,500,000 company's own shares. The aggregate amount of votes pertaining to the shares would be less than 5 per cent of the total share capital and voting rights of the company. The shares could be purchased for the purposes of developing the capital structure of the company or for nullification or to be used in possible incentive and compensation schemes, or as a consideration in business acquisitions and other arrangements. The shares would be purchased through Helsinki Exchanges, and therefore not from all of the shareholders in proportion to their respective shareholdings. The purchase price of the shares would be based on the price in the public trading. The purchase price would be paid to sellers in accordance with the rules of Helsinki Exchanges. The purchase of the company's own shares reduces distributable equity. The authorisation would lapse 1 April 2008. 3) Proposal by the Board of Directors to grant the Board of Directors the authority to decide on the disposal of the company's own shares The authority would apply to a maximum of 3,651,903 company's own shares. The Board of Directors would be authorised to decide to whom and in which manner the company's own shares be disposed. The disposal could deviate from the shareholders' pre-emptive right to purchase the company's own shares. The shares could be used as consideration in business acquisitions and other arrangements in the manner and within the scope determined by the Board of Directors. The shares could also be used as a part of possible incentive and compensation schemes. The shares could also be disposed through public trading in Helsinki Exchanges. The Board of Directors would be authorised to determine and decide the consideration to paid for the disposed shares, including non-pecuniary consideration and set-off. The authorisation would lapse on 31 December 2008. 4) Amendment of Articles of Association The Board of Directors proposes that the Articles of Association are amended as follows: - the provisions on the minimum and maximum share capital and on the nominal value be removed - the provisions on the tasks of the Board of Directors and the Managing Director be removed - the terminology in the provisions on the right to represent the company be amended to correspond to that of the new Companies Act - the number of auditors be amended to two - the provision on the publishing of the notice of the Annual Shareholders' Meeting in the Official Journal be removed - the provisions on the agenda items of the Annual Shareholders' Meeting be amended to correspond to the new Companies Act - the provisions on the record date be removed Composition of the Board of Directors and the Auditors Shareholders representing approximately 60 percent of the total votes in the company have notified the company that they will propose to the Annual Shareholders' Meeting that the following persons be elected as the members of the Board of Directors: Mr. Christoffer Taxell as Chairman and as other members Mr. Kalevi Alestalo, Mrs. Satu Huber, Mr. Markku Hyvärinen, Mr. Kari Jordan, Mrs. Ursula Ranin, Mr. Veli Sundbäck and Mrs. Helena Terho. The same shareholders have also notified that they will propose that Authorised Public Accountants PricewaterhouseCoopers Oy and Authorised Public Accountant Mr. Jyri Heikkinen be elected as auditors and Authorised Public Accountants Mr. Timo Takalo and Mr. Tuomas Honkamäki as deputy auditors. The candidates have given their consents to the election. Right to participate in the Annual Shareholders' Meeting Shareholders who are registered, and nominee shareholders who have in accordance with Section 4:2 of the Companies Act enrolled to be temporarily registered, as shareholders with the Finnish Central Securities Depository Ltd (APK) on 12 March 2007, are entitled to attend the Meeting. Shareholders whose shares have not been transferred to the book-entry securities system do not have the right to attend the Meeting. Notice of attendance at the Meeting must be made on 20 March 2007 by 4 p.m. at the latest, either in writing to Finnair Plc, Share Register AAC/6, 01053 FINNAIR or by telephone to +358 (0)9 818 7637 or by telefax to +358 (0)9 818 1662 or by e-mail to agm@finnair.com. Information The documents concerning the financial statements and the Board of Directors' proposals can be reviewed by the shareholders from 15 March 2007 at Finnair's Headquarters, Tietotie 11 A, Helsinki-Vantaa Airport. Shareholders can also request the documents and the proposals by post from said date onwards. The documents can also be viewed at Finnair's web site at www.finnair.com/investors. Dividend The Board of Directors proposes to the Annual Shareholders' Meeting that a dividend of 0,10 euros per share be paid to shareholders for the financial year 2006. The dividend will be paid on 3 April 2007 to shareholders who are registered in the company's register of shareholders on the reference date of 27 March 2007. Helsinki, 23 February 2007 Finnair Plc Board of Directors