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Elisa Oyj

AGM Information • Apr 2, 2014

3216_rns_2014-04-02_701d7f59-b96d-4e73-8c53-54dd714a10af.html

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Disclosure 314189

Elisa - Company Announcement

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

ELISA STOCK EXCHANGE RELEASE 2 APRIL 2014 AT 4.25 pm The Board of Directors, elected by the Annual General Meeting of Elisa, held its organizing meeting. Mr Raimo Lind was elected as the Chairman of the Board and Mr Mika Vehviläinen as the Deputy Chairman. Mr Raimo Lind (Chairman), Ms Leena Niemistö and and Mr Mika Vehviläinen were appointed to the Compensation & Nomination Committee. Ms Eira Palin-Lehtinen (Chair), Mr Petteri Koponen, Ms Seija Turunen and Mr Jaakko Uotila were appointed to the Audit Committee. ELISA Vesa Sahivirta IR Director tel. +358 10 262 3036 Distribution: NASDAQ OMX Helsinki Major media www.elisa.com