Statement by the Supervisory Board

We have reviewed the financial statements of Finnvera plc, including the consolidated financial statements, for the period 1 January–31 December 2017, as well as the auditors’ report issued on 19 February 2018.

We propose to the Annual General Meeting that the financial statements, in which the consolidated income statement shows a profit of EUR 106 593 422,65 and the parent company’s income statement shows a profit of EUR 98 259 985,85, be adopted and that the parent company’s profit be used in accordance with the proposal made by the Board of Directors.

Helsinki, 19 February 2018
Antti Rantakangas Krista Kiuru
Pia Björkbacka Eeva-Johanna Eloranta
Lasse Hautala Laura Huhtasaari
Timo Kalli Kari Kulmala
Leila Kurki Kari Luoto
Veli-Matti Mattila Ville Niinistö
Carita Orlando Olli Rantanen
Eero Suutari Christel Tjeder
Tommi Toivola Sofia Vikman