Elisa Oyj

AGM Information • Apr 16, 2010

Disclosure 277902

Elisa - Company Announcement

THE CHANGE IN THE ARTICLES OF ASSOCIATION OF ELISA REGISTERED

ELISA STOCK EXCHANGE RELEASE 16 APRIL 2010 AT 10.45 am On 18 March 2010 the annual general meeting of Elisa resolved on changes in paragraph 11 in the articles of association. The change has been registered in the trade register today. The paragraph 11 of the articles of association is in its entirety as follows:"The notice of a General Meeting shall be delivered to shareholders by publishing a notice on the website of the company no earlier than three months and no later than three weeks prior to the date of the Meeting, provided that the date of the publication must be at least nine days prior the record date of the Meeting. Within the same time limitations the company must publish a notice containing information of the date and place of the Meeting and the address of the company's website in at least one newspaper published regularly in Finland as determined by the Board of Directors. In order to attend the General Meeting, a shareholder shall note the company of his/her intention to do so not later than the date specified in the summons, which date may not be earlier than ten (10) days before the General Meeting." The complete Articles of Association can be found at http://www.elisa.com/english/index.cfm?t=6&o=6261.00. ELISA Vesa Sahivirta Director, IR and Financial Communication tel. +35850 520 5555 Distribution: NASDAQ OMX Helsinki Major media www.elisa.com http://www.elisa.com/ [HUG#1404448]