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Elisa Oyj

Report Publication Announcement • Apr 4, 2012

3216_rns_2012-04-04_b72f2389-5681-4ea8-af3b-58b6d0946406.html

Report Publication Announcement

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Disclosure 298920

Elisa - Company Announcement

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

ELISA STOCK EXCHANGE RELEASE 4 APRIL 2012 AT 5.30 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 Salmi and were appointed to the Compensation and Nomination Committee. Ms Eira Palin-Lehtinen (Chairman), Ms Leena Niemistö and Mr Mika Vehviläinen were appointed to the Audit Committee. ELISA Vesa Sahivirta Director, IR and Financial Communication tel. +358 10 262 3036 Distribution: NASDAQ OMX Helsinki Major media www.elisa.com