Resolutions of Fingrid Oyj’s Annual General Meeting

Fingrid Oyj’s Annual General Meeting was held in Helsinki today, on 25 March 2026. The Annual General Meeting approved the financial statements for 2025, reviewed the Remuneration Report 2025, discharged the members of the Board of Directors and the CEO from liability, and decided on the remuneration of the members of the Board of Directors. The Annual General Meeting elected Fingrid Oyj’s Board of Directors for the term that ends at the close of the next Annual General Meeting. Eeva-Liisa Virkkunen was re- ...