Finnair Plc           Stock Exchange Release    25 March 2015 at 18:40

In its
first meeting, held after the Annual General Meeting, the Board of
Directors
elected Mr. Harri Kerminen as Vice Chairman of the Board. The Board
also
appointed members to its Audit Committee and Compensation and
Nomination
Committee, and in practise the compositions of the Committees remain
the same as
earlier.

Ms. Maija-Liisa Friman was elected Chairman of the Audit
Committee and Mr Harri
Kerminen and Mr Nigel Turner as members of the Audit
Committee.

Mr. Jussi Itävuori was elected Chairman of the Compensation and
Nomination
Committee and Mr Harri Kerminen, Ms. Gunvor Kronman and Ms. Jaana
Tuominen as
members of the Compensation and Nomination Committee.

The Board
assessed the independence of its members and concluded that all
members are
non-executive members independent of the Company and its
major
shareholders.

FINNAIR PLC

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

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