Section 1
The name of the Company is Finnair Oyj, and its domicile is Helsinki.
The name of the Company in Swedish is Finnair Abp and in English Finnair
PIc.

Section 2
The field of activity of the Company is to operate an airline by transporting passengers, cargo and mail, and to sell, lease and repair aircraft and their parts and supplies, as well as to provide hotel,
forwarding, travel agency and other services relating to airline operations.

Section 3
The administrative bodies of the Company are the Board of Directors and the Chief Executive Officer. A Deputy Chief Executive Officer may also be appointed for the Company.
The Board of Directors consists of the Chair and of a minimum of four (4) and a maximum of seven (7) other members.

Section 4
The Chair and the members of the Board of Directors are elected by the Annual General Meeting of shareholders, which also decides on the remuneration of the Chair and the members of the Board of Directors. The term of office of the members of the Board of Directors ends at the closing of the first Annual General Meeting following their election. The Board of Directors elects a Deputy Chair from among its members.

Section 5
The Board of Directors constitutes a quorum when more than half of its members are present.

Section 6
The Company is represented by the Chair of the Board of Directors, the Chief Executive Officer and the Deputy Chief Executive Officer each separately, jointly by two members of the Board of Directors, and by those individuals whom the Board of Directors has authorised to represent the Company jointly with a member of the Board of Directors or with another individual authorised to represent the Company.

The Board of Directors decides on the granting of procurations of the Company.

Section 7
The accounts of the Company are closed annually on 31 December, and the final accounts shall be submitted to the auditors before 31 March.
Business ID, 0108023-3

Section 8
The Annual General Meeting of shareholders elects two auditors and their two deputies to audit the accounts and administration of the Company. The auditor and his or her deputy shall be auditors approved by the Central Chamber of Commerce, or an auditing agency approved by the
Central Chamber of Commerce. The auditors' report shall be submitted before 15 April.

The term of office of the auditors ends at the closing of the first Annual General Meeting following their election.

Section 9
The Company has a reserve fund.

Section 10
A notice convening a General Meeting of shareholders shall be delivered to the shareholders by publication in at least two daily papers circulated in Helsinki, not earlier than two months and not later than 17 days before the date of the meeting.

Section 11
The Annual General Meeting of shareholders shall be held by the end of May each year. In order to be entitled to attend the meeting, a shareholder must register beforehand at the place and by the date
specified in the notice of the meeting. The final date of registration may be at the earliest ten days before the meeting.

Section 12
The Annual General Meeting of shareholders shall observe the following agenda,
(1) the meeting shall be opened;
(2) a Chair shall be elected for the meeting; the Chair shall invite a secretary to keep the minutes;
(3) the legality and quorum of the meeting shall be verified;
(4) an examiner of the minutes shall be elected;
(5) a list of the shareholders, agents and assistants present, with the number of shares held by each shareholder, shall be prepared;
(6) the final accounts of the Company and Group shall be presented;
(7) the auditors' report shall be presented;
(8) a resolution shall be passed on the approval of the final accounts of the Company and Group;
(9) a resolution shall be passed on the allocation of profits shown by the Balance Sheet;
(10) a resolution shall be passed on the discharge from liability of the members of the Board of Directors and the Chief Executive Officer;
(11) the number of members of the Board of Directors and the number of auditors, and their remuneration, shall be determined;
(12) the Chair of the Board of Directors and the other members shall be elected;
(13) the auditors and their deputies shall be elected; Business ID, 0108023-3
(14) any matters submitted to the meeting by the shareholders by virtue of Chapter 5, Section 5 of the Companies Act shall be discussed;
and
(15) other matters mentioned in the notice of the meeting shall be discussed.

Section 13
The Company's shares belong to the book-entry securities system.