Elisa Oyj — AGM Information 2025

Apr 2, 2025

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 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)