Elisa Oyj

AGM Information • Apr 2, 2025

Disclosure 457198

Elisa - Other information disclosed according to the rules of the Exchange

Composition of the Committees of the Elisa's Board of Directors

ELISA STOCK EXCHANGE RELEASE 2 APRIL 2025 AT 4:50 PM Elisa's Annual General Meeting elected Christoph Vitzthum as the Chair of the Board and Katariina Kravi as the Deputy Chair. Other members elected were Maher Chebbo, Tuomas Hyyryläinen, Kim Ignatius, Pia Kåll, Urs Schaeppi and Eva-Lotta Sjöstedt. The Board of Directors held its organising meeting and appointed Katariina Kravi (chair), Maher Chebbo, Eva-Lotta Sjöstedt and Christoph Vitzthum to the People and Compensation Committee. Kim Ignatius (chair), Tuomas Hyyryläinen, Pia Kåll and Urs Schaeppi were appointed to the Audit Committee. ELISA CORPORATION Mr. Vesa Sahivirta IR Director tel. +358 50 520 5555 Distribution: Nasdaq Helsinki Principal media elisa.com (http://publish.ne.cision.com/l/vrsntztjc/publish.ne.cision.com/l/yiaga uhge/www.elisa.com)