Elisa Oyj

AGM Information • Apr 5, 2023

Disclosure 431210

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 5 APRIL 2023 AT 4:55 PM Elisa's Annual General Meeting elected Mr Anssi Vanjoki as the Chair of the Board and Ms Katariina Kravi as the Deputy Chair. Other members elected were Mr Maher Chebbo, Mr Kim Ignatius, Ms Pia Kåll, Ms Eva-Lotta Sjöstedt, Mr Topi Manner and Mr Antti Vasara. The Board of Directors held its organising meeting and appointed Ms Katariina Kravi (chair), Maher Chebbo and Ms Eva-Lotta Sjöstedt to the People and Compensation Committee. Mr Kim Ignatius (chair), Ms Pia Kåll, Mr Topi Manner and Mr Antti Vasara 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/yiagauhge/www.elisa.com)