Elisa Oyj

Board/Management Information • Sep 2, 2024

Disclosure 450073

Elisa - Other information disclosed according to the rules of the Exchange

Composition of Elisa's Shareholders' Nomination Board

ELISA CORPORATION STOCK EXCHANGE RELEASE 2 SEPTEMBER 2024 AT 1:00 PM Composition of Elisa's Shareholders' Nomination Board is following: · Mr Pauli Anttila, Investment Director, nominated by Solidium Oy · Mr Jouko Pölönen, President and CEO, nominated by Ilmarinen Mutual Pension Insurance Company · Mr Markus Aho, Chief Investment Officer, nominated by Varma Mutual Pension Insurance Company · Ms Jonna Ryhänen, Chief Investment Officer, Deputy CEO, nominated by Elo Mutual Pension Insurance Company · Mr Anssi Vanjoki, Chair of the Board of Elisa The Nomination Board shall elect the chair from amongst its members. Elisa's Shareholders' Nomination Board was established in 2012 by the Annual General Meeting. Its duty is to prepare proposals for the election and remuneration of the members of the board of directors of Elisa for the Annual General Meeting. ELISA CORPORATION Vesa Sahivirta IR Director +358 50 520 5555 Distribution: Nasdaq Helsinki Principal Media elisa.com (https://publish.ne.cision.com/l/tcusvubme/elisa.com/corporate/investor s)