Elisa Oyj

Board/Management Information • Sep 14, 2012

Disclosure 301889

Elisa - Company Announcement

Composition of Elisa's Shareholders' Nomination Board

ELISA STOCK EXCHANGE ANNOUNCEMENT 14 SEPTEMPER 2012 AT 2.40pm Composition of Elisa's Shareholders' Nomination Board is following: - Eija Ailasmaa, Master of Political Science, nominated by Solidium Oy - Risto Murto, Exec. Vice-President, nomnated by Varma Mutual Pension Insurance Company - Timo Ritakallio, Deputy CEO, nominated by Ilmarinen Mutual Pension Insurance Company - Dag Wallgren, CEO, nominated by The Society of Swedish Literature in Finland - Raimo Lind, Chairman of the Board of Elisa The Nomination Board shall elect the chairman from amongst its members. Shareholders' Nomination Board was established on 4 April 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 Mr Vesa Sahivirta IR Director Tel. + 358 10 262 3036 Additional information: Jyrki Arjanne Senior Corporate Counsel tel. +358 102 624 627 Distribution: NASDAQ OMX Helsinki Major Media www.elisa.com