Finnlines Plc Stock Exchange Release II 12 April 2016 at 15:05

CONSTITUTIVE MEETING OF FINNLINES PLC'S BOARD OF DIRECTORS

Finnlines Plc's Board of Directors has in its meeting today elected Mr Jon-Aksel Torgersen as Chairman and Mr Diego Pacella as Vice Chairman of the Board of Directors.

Finnlines Plc

Tom Pippingsköld Tapani Voionmaa
CFO Group General Counsel

DISTRIBUTION
Nasdaq Helsinki Ltd
Main media

About Finnlines
Finnlines is a leading shipping operator of ro-ro and passenger services in the Baltic Sea and the North Sea. The Company is listed on the Nasdaq Helsinki Ltd and is a part of the Grimaldi Group, one of the world's largest operators of ro-ro vessels and the largest operator of the Motorways of the Sea in Europe for both passengers and freight. This affiliation enables Finnlines to offer liner services to and from any destination in the Mediterranean, West Africa as well as the Atlantic coast of both North and South America.

www.finnlines.com

Finnlines Oyj issued this content on 12 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2016 12:16:33 UTC

Original Document: http://www.finnlines.com/company/financial_information/stock_exchange_releases/constitutive_meeting_of_finnlines_plc_s_board_of_directors3