 | At the meeting held today, the Supervisor y Board of Finnair Oyj has examined the financial statements of the Parent Company and of the Group and the Auditors' Report for the financial year January 1 - December 31, 2002. The Supervisory Board has decided to recommend that the Annual General Meeting approve the financial statements of the Parent Company and the Group and that the profit shown in the financial statements is dealt with in the manner proposed by the Board of Directors.
The Supervisory Board states that its decisions and instructions have been followed and that it has received the information it deems necessary from the Company Board of Directors and the Chief Executive Officer.
The terms of service on the Supervisory Board of Ms. Riitta Backas, Ms. Tytti Isohookana-Asunmaa, Mr. Markku Koskenniemi, Mr. Jouko K. Leskinen, Mr. Jussi Ranta and Mr. Aulis Ruuth end in the Annual General Meeting.
Helsinki, 4 March 2003
| Markku Hyvärinen |
Felix Björklund |
| Riitta Backas |
Peter Heinström |
| Tytti Isohookana-Asunmaa |
Matti Kankare |
| Tarja Kautto |
Juha Korkeaoja |
| Markku Koskenniemi |
Jouko K. Leskinen |
| Sirpa Pietikäinen |
Jussi Ranta |
| Aulis Ruuth |
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