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Elisa Oyj

Board/Management Information • Mar 26, 2015

3216_rns_2015-03-26_cefc25b2-16bd-45ff-ac62-f42913461a48.html

Board/Management Information

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Disclosure 323006

Elisa - Company Announcement

Mr Raimo Lind was elected the Chairman in Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 26 MARCH 2015 AT 4:20 P.M. The Board of Directors, elected by the Annual General Meeting of Elisa, held its organising meeting. Mr Raimo Lind was elected as the Chairman of the Board and Mr Mika Vehviläinen as the Deputy Chairman. Mr Raimo Lind (Chair), Ms Leena Niemistö and Mr Mika Vehviläinen were appointed to the Compensation & Nomination Committee. Ms Seija Turunen (Chair), Mr Petteri Koponen and Mr Jaakko Uotila were appointed to the Audit Committee. ELISA CORPORATION Mr. Vesa Sahivirta IR Director tel. +358 10 262 3036 Distribution: Nasdaq Helsinki Principal media www.elisa.com