Elisa Oyj — AGM Information 2020

Apr 2, 2020

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

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

ELISA STOCK EXCHANGE RELEASE 2 APRIL 2020 AT 3:40 PM

Elisa’s Annual General Meeting elected Mr Anssi Vanjoki as the Chair of the
Board and Ms Clarisse Berggårdh as the Deputy Chair. Other members elected were
Mr Kim Ignatius, Ms Eva-Lotta Sjöstedt, Mr Topi Manner, Ms Seija Turunen and Mr
Antti Vasara.

The Board of Directors held its organising meeting and appointed Ms Clarisse
Berggårdh (Chair), Ms Eva-Lotta Sjöstedt and Mr Antti Vasara to the People and
Compensation Committee. Ms Seija Turunen (Chair), Mr Kim Ignatius and Mr Topi
Manner were appointed to the Audit Committee.

ELISA CORPORATION

Mr. Vesa Sahivirta
IR Director
tel. +358 50 520 5555

Distribution:

Nasdaq Helsinki
Principal media
www.elisa.com