FINNAIR PLC PROPOSALS TO THE ANNUAL GENERAL MEETING OF 2017 Dividend The Board of Directors proposes to the General Meeting that a dividend of EUR 0.10 per share be paid based on the balance sheet adopted for the financial period ended on 31 December 2016. The dividend shall be paid to a shareholder who on the dividend record date 20 March 2017 is registered as a shareholder in the Company's shareholders' register held by Euroclear Finland Ltd. The Board of Directors proposes that the dividend be paid on 4 April 2017. Proposal for the remuneration of the members of the Board of Directors The Shareholders' Nomination Board proposes to the General Meeting that the annual remunerations of the members of the Board of Directors would remain unchanged and be as follows: - Chairperson 61,200 euros per year; - Vice Chairperson 32,400 euros per year; - Chairpersons of the Audit Committee and Compensation and Nomination Committee 32,400 euros per year, where these individuals are neither the Chairperson nor the Vice Chairperson of the Board; and - Other members 30,000 euros per year. The Nomination Board further proposes to the General Meeting that each member's fee for a meeting of the Board of Directors or its Committee would be 600 euros when the meeting takes place in the board member's country of residence. The proposed fee for other meetings would be 2,400 euros per meeting and for telephone meetings 600 euros per meeting. In addition, the Board members would be entitled to reimbursement of reasonable travel and representation expenses in accordance with the company's general expenses policy. The Nomination Board also proposes that Board members and their spouses would be entitled to discounted travel on the company's flights in accordance with the company's discount ticket policy regarding the Board of Directors. Proposal for the composition of the Board of Directors The Shareholders' Nomination Board proposes to the General Meeting that of the present members of the Board of Directors, Maija-Liisa Friman, Jussi Itävuori, Jouko Karvinen and Jaana Tuominen be re-elected as members of the Board of Directors, and that Colm Barrington, Mengmeng Du and Jonas Mårtensson be elected as new members to the Board of Directors. The Nomination Board further proposes that Mr. Jouko Karvinen be elected as Chairman of the Board.
FINNAIR PLC PROPOSALS TO THE ANNUAL GENERAL MEETING OF 2017 Dividend The Board of Directors proposes to the General Meeting that a dividend of EUR 0.10 per share be paid based on the balance sheet adopted for the financial period ended on 31 December 2016. The dividend shall be paid to a shareholder who on the dividend record date 20 March 2017 is registered as a shareholder in the Company's shareholders' register held by Euroclear Finland Ltd. The Board of Directors proposes that the dividend be paid on 4 April 2017. Proposal for the remuneration of the members of the Board of Directors The Shareholders' Nomination Board proposes to the General Meeting that the annual remunerations of the members of the Board of Directors would remain unchanged and be as follows: - Chairperson 61,200 euros per year; - Vice Chairperson 32,400 euros per year; - Chairpersons of the Audit Committee and Compensation and Nomination Committee 32,400 euros per year, where these individuals are neither the Chairperson nor the Vice Chairperson of the Board; and - Other members 30,000 euros per year. The Nomination Board further proposes to the General Meeting that each member's fee for a meeting of the Board of Directors or its Committee would be 600 euros when the meeting takes place in the board member's country of residence. The proposed fee for other meetings would be 2,400 euros per meeting and for telephone meetings 600 euros per meeting. In addition, the Board members would be entitled to reimbursement of reasonable travel and representation expenses in accordance with the company's general expenses policy. The Nomination Board also proposes that Board members and their spouses would be entitled to discounted travel on the company's flights in accordance with the company's discount ticket policy regarding the Board of Directors. Proposal for the composition of the Board of Directors The Shareholders' Nomination Board proposes to the General Meeting that of the present members of the Board of Directors, Maija-Liisa Friman, Jussi Itävuori, Jouko Karvinen and Jaana Tuominen be re-elected as members of the Board of Directors, and that Colm Barrington, Mengmeng Du and Jonas Mårtensson be elected as new members to the Board of Directors. The Nomination Board further proposes that Mr. Jouko Karvinen be elected as Chairman of the Board.
Proposals%20to%202017%20AGM.docx