Ultimate authority in Finnair Plc is exercised by the company's shareholders at the Annual General Meeting. The Annual General Meeting is convened by the company's Board of Directors. In accordance with the Companies Act the Annual General Meeting decides on, among other things, the following matters:

• the number, election and remuneration of the Board of Directors
• the number, election and remuneration of the auditors
• the approval of the financial statements
• the distribution of dividends
• the amendment of the Articles of Association.