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Elisa Oyj

Board/Management Information • Apr 12, 2024

3216_rns_2024-04-12_c7e589ad-46f1-42c1-89db-4177077884dd.html

Board/Management Information

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Disclosure 445184

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

Composition of the Committees of the Elisa's Board of Directors

ELISA STOCK EXCHANGE RELEASE 12 APRIL 2024 AT 4:55 PM Elisa's Annual General Meeting elected Anssi Vanjoki as the Chair of the Board and Katariina Kravi as the Deputy Chair. Other members elected were Maher Chebbo, Kim Ignatius, Pia Kåll, Eva-Lotta Sjöstedt, Antti Vasara and Christoph Vitzthum. The Board of Directors held its organising meeting and appointed Katariina Kravi (chair), Maher Chebbo and Eva-Lotta Sjöstedt to the People and Compensation Committee. Kim Ignatius (chair), Pia Kåll, Antti Vasara and Christoph Vitzthum were appointed to the Audit Committee. ELISA CORPORATION Mr. Vesa Sahivirta IR Director tel. +358 50 520 5555 Distribution: Nasdaq Helsinki Principal media elisa.com (http://publish.ne.cision.com/l/vrsntztjc/publish.ne.cision.com/l/yiaga uhge/www.elisa.com)