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Elisa Oyj

Board/Management Information • Mar 25, 2013

3216_rns_2013-03-25_36c76b58-25b1-43d5-ad19-9d218bc48cde.html

Board/Management Information

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Disclosure 305949

Elisa - Company Announcement

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

ELISA STOCK EXCHANGE RELEASE 25 MARCH 2013 AT 5.00 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 Ari Lehtoranta as the Deputy Chairman. Mr Raimo Lind (Chairman), Mr Ari Lehtoranta and Mr Mika Vehviläinen were appointed to the Compensation & Nomination Committee. Ms Eira Palin-Lehtinen (Chairman), Ms Leena Niemistö 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