Elisa Oyj — AGM Information 2007

Jun 28, 2007

Disclosure 227786

Elisa - Decisions of extraordinary general meeting

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF ELISA

On 28 June 2007, and in accordance with the proposal of the Board of Directors, the Extraordinary General Meeting resolved to decrease the share premium fund recorded in the balance sheet on by EUR 530,412,283.69 by moving all funds in the share premium fund recorded in the balance sheet on 31 December 2006 to the invested free equity fund, which is a part of non-restricted equity. The Extraordinary General Meeting also authorised the Board of Directors to pass a resolution concerning the payment of additional dividends to the maximum amount of EUR 165,000,000. The dividend may be paid in one or several instalments. The Board of Directors shall have the right to decide on other matters related to the payment of dividends. The authorisation shall be valid up until the beginning of the following Annual General Meeting of Shareholders. ELISA Vesa Sahivirta Director, IR and Financial Communication Distribution: Helsinki Stock Exchange Principal media