Elisa Oyj

Board/Management Information • Sep 2, 2016

Disclosure 345126

Elisa - Company Announcement

Composition of Elisa's Shareholders' Nomination Board

ELISA STOCK EXCHANGE RELEASE 2 SEPTEMBER 2016 AT 11:00 AM Composition of Elisa's Shareholders' Nomination Board is following: -- Mr Kari Järvinen, CEO, nominated by Solidium Oy -- Mr Reima Rytsölä, Executive Vice-President, nominated by Varma Mutual Pension Insurance Company -- Mr Timo Ritakallio, President and CEO, nominated by Ilmarinen Mutual Pension Insurance Company -- Ms Hanna Hiidenpalo, Director, Chief Investment Officer,nominated by Elo Mutual Pension Insurance Company -- Mr Raimo Lind, Chairman of the Board of Elisa The Nomination Board shall elect the chairman from amongst its members. Elisa’s Shareholders' Nomination Board was established in 2012 by 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 10 262 3036 Distribution: Nasdaq Helsinki Principal Media www.elisa.com