GENERAL PRINCIPLES

Governing provisions
Finnair Plc adheres to the Articles of Association and the Finnish Companies Act as well as the rules and regulations for listed companies issued by NASDAQ OMX Helsinki Exchanges. Furthermore, the Finnair Group complies with the Finnish Corporate Governance Code for listed companies, issued in 2008, excluding recommendations 28-30, as Finnair Plc's Board of Directors does not have a Nomination Committee referred to in these recommendations. A committee established by the Annual General Meeting prepares a proposal for the Annual General Meeting on Members of the Board and their fees.