Helena Walldén continues as Chairman of the Board of Directors

Fingrid Oyj’s Annual General Meeting was held in Helsinki today, 27 May 2013. The Annual General Meeting accepted the financial statements for 2012, confirmed the income statement and balance sheet, and discharged the members of the Board of Directors and the President from liability.

The Annual General Meeting elected the Chairman, Deputy Chairman and other Board members as well as their personal deputy members for Fingrid Oyj for 2013.

Members of the Board

Helena Walldén (Chairman), M.Sc. (Tech.)
Juha Majanen (Deputy Chairman), Budget Counsellor, Ministry of Finance
Sirpa Ojala, CEO of Digita Oy
Matti Rusanen, Head of Listed Securities, Ilmarinen Mutual Pension Insurance Company
Esko Torsti, Head of Non-listed Investments, Ilmarinen Mutual Pension Insurance Company

Personal deputy members

Timo Ritonummi, Industrial Councellor, Ministry of Employment and the Economy
Niko Ijäs, Budget Secretary, Ministry of Finance
Marja Hanski, Councellor, Ministry of Employment and the Economy
Ari Hakala, Legal Counsel, Ilmarinen Mutual Pension Insurance Company
Katja Salovaara, Senior Portfolio Manager, llmarinen Mutual Pension Insurance Company

The Annual General Meeting decided to pay a dividend 13,147,589.64 euros.

Authorised Public Accountants PricewaterhouseCoopers Oy was elected as the auditor of the company.

Further information:
Jukka Ruusunen, President & CEO, tel. +358 30 395 5140 or +358 40 593 8428
Tom Pippingsköld, CFO, +358 30 395 5157 or +358 40 519 5041