Elisa Oyj

Board/Management Information • Apr 3, 2019

Disclosure 370525

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 3 APRIL 2019 AT 4:40 PM

Elisa’s Annual General Meeting elected Mr Anssi Vanjoki as the Chairman of the Board and Mr Petteri Koponen as the Deputy Chairman. Other members elected were Ms Clarisse Berggårdh, Mr Kim Ignatius, Mr Petteri Koponen, Ms Leena Niemistö, Ms Seija Turunen and Mr Antti Vasara.

The Board of Directors held its organising meeting and appointed Mr Petteri Koponen (Chair), Ms Leena Niemistö and Mr Antti Vasara to the People and Compensation Committee. Ms Seija Turunen (Chair), Ms Clarisse Berggårdh and Mr Kim Ignatius were appointed to the Audit Committee.

ELISA CORPORATION

Mr. Vesa Sahivirta

IR Director

tel. +358 50 520 5555

Distribution:

Nasdaq Helsinki

Principal media

www.elisa.com