Fortum Oyj

Fortum Corporation's Shareholders' Nomination Board has submitted proposals for the Annual General Meeting (AGM) 2025, scheduled for April 1, 2025. The Board of Directors is proposed to remain at nine members, including a Chair and Deputy Chair. Eight current members are proposed for re-election, with Stefanie Kesting nominated as a new member. Mikael Silvennoinen is proposed as Chair and Jonas Gustavsson as Deputy Chair. Essimari Kairisto will not seek re-election. All nominees are independent per Finnish Corporate Governance Code. The Nomination Board aims to ensure the Board's competence, diversity, and compliance with governance codes. It suggests shareholders vote on the Board composition as a whole. Regarding remuneration, the Nomination Board proposes aligning Board fees to market levels by 2026, discontinuing fixed fees for committee work, and introducing a meeting fee of EUR 1,000 (or EUR 2,000 for international travel). Annual fees should be paid 40% in shares and 60% in cash, with the company covering share purchase costs. The Nomination Board includes Maija Strandberg, Jouko Pölönen, and Risto Murto, with Mikael Silvennoinen as a non-voting expert. Fortum, a Nordic energy company, focuses on clean energy and decarbonization, and its shares are listed on Nasdaq Helsinki.

Fortum Corporation has announced the appointment of Ms. Kati Levoranta as Executive Vice President, Legal, General Counsel, and Ms. Karin Svenske Nyberg as Executive Vice President, People. Both will join the Fortum Leadership team and report to President and CEO Markus Rauramo. Ms. Levoranta, currently COO at P2X Solutions Oy, will assume her role by July 1, 2025. Ms. Svenske Nyberg, a consultant for large industrial companies, will start on May 1, 2025. Markus Rauramo expressed enthusiasm about their appointments, highlighting their extensive experience and potential contributions to Fortum. Fortum is a Nordic energy company focused on clean energy production and decarbonization, with shares listed on Nasdaq Helsinki.

Fortum Corporation released a stock exchange notice on October 31, 2024, detailing a manager's transaction involving Bernhard Günther, a senior manager at the company. On October 30, 2024, Günther acquired 225 shares of Fortum Corporation at a unit price of 13.6902 EUR on the XHEL trading venue. Fortum Corporation is a Nordic energy company focused on clean energy production and decarbonization, with operations primarily in the Nordics. The company's shares are listed on Nasdaq Helsinki. Further information can be obtained from Ingela Ulfves, Vice President of Investor Relations and Financial Communications.

Fortum Corporation announced a stock exchange release on October 31, 2024, regarding a manager's transaction. Mikael Rönnblad, a senior manager at Fortum, acquired shares of the company on October 30, 2024. The transaction involved the purchase of 58 shares at a unit price of 13.6902 EUR, with the transaction taking place on the XHEL venue. Fortum is a Nordic energy company focused on generating and delivering clean, CO2-free energy and helping industries decarbonize. The company is listed on Nasdaq Helsinki and is committed to maintaining a safe and inspiring workplace for its approximately 5,000 employees. Further information can be obtained from Ingela Ulfves, Vice President of Investor Relations and Financial Communications.

Fortum Corporation released a notification on October 31, 2024, regarding a manager's transaction. Nebahat Albayrak, a senior manager at Fortum, acquired 48 shares at a unit price of 13.6902 EUR on October 30, 2024. The transaction took place on the XHEL venue, with the shares identified by ISIN FI0009007132. Fortum is a Nordic energy company focused on clean energy production and helping industries decarbonize. The company's shares are listed on Nasdaq Helsinki. For further information, Ingela Ulfves, Vice President of Investor Relations and Financial Communications, can be contacted.

Fortum Corporation announced a stock exchange release on October 31, 2024, detailing a manager's transaction involving Markus Rauramo, the CEO. On October 30, 2024, Rauramo acquired 265 shares of Fortum Oyj at a unit price of 13.6902 EUR on the XHEL venue. The transaction was an initial notification with the reference number 635400IUIZZIUJSAMF76_20241031130552_294. Fortum is a Nordic energy company focused on clean energy production and helping industries decarbonize. It is listed on Nasdaq Helsinki and aims to provide a safe and inspiring workplace for its approximately 5,000 employees. Further information can be obtained from Ingela Ulfves, Vice President of Investor Relations and Financial Communications.

Fortum Corporation released a stock exchange notification on October 31, 2024, regarding a manager's transaction. Eveliina Dahl, a senior manager at Fortum, acquired 185 shares of the company on October 30, 2024, at a unit price of 13.6902 EUR. The transaction took place on the XHEL venue, and the aggregated volume weighted average price was also 13.6902 EUR. Fortum, a Nordic energy company, focuses on clean energy production and aims to support environmental sustainability. The company is listed on Nasdaq Helsinki, and further information can be obtained from Ingela Ulfves, Vice President of Investor Relations and Financial Communications.

Fortum Corporation announced a stock exchange release on October 31, 2024, detailing a manager's transaction involving Mikael Lemström, a senior manager. On October 30, 2024, Lemström acquired 35 shares of Fortum Corporation at a unit price of 13.6902 EUR, with the transaction taking place on the XHEL venue. Fortum is a Nordic energy company focused on clean energy production and decarbonization, with its shares listed on Nasdaq Helsinki. For further information, Ingela Ulfves, Vice President of Investor Relations and Financial Communications, can be contacted.