Elisa Oyj

AGM Information • Nov 21, 2008

Disclosure 264489

Elisa - Company Announcement

ELISA'S AGM AND EARNINGS RELEASES IN 2009

Elisa will disclose its financial statements for 2008 on Friday, 13 February 2009. In 2009, Elisa will publish its interim reports as follows: - Q1 on Friday, 24 April 2009 - Q2 on Friday, 17 July 2009 - Q3 on Friday, 23 October 2009 Elisa's Annual General Meeting will be held on Tuesday, 18 March 2009. ELISA Vesa Sahivirta Director, IR and Financial Communication tel. +358 50 520 5555 Distribution: Helsinki Stock Exchange Principal media www.elisa.com