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Elisa Oyj

Board/Management Information • Mar 25, 2011

3216_rns_2011-03-25_826373f9-ae94-451d-85a8-001f48b5a17a.html

Board/Management Information

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Disclosure 285882

Elisa - Company Announcement

MR RISTO SIILASMAA CONTINUES AS THE CHAIRMAN IN ELISA'S BOARD OF DIRECTORS

ELISA STOCK EXCHANGE RELEASE 25 MARCH 2011 AT 4.45 pm The Board of Directors, elected by the Annual General Meeting of Elisa, held its organizing meeting. Mr Risto Siilasmaa was elected as the Chairman of the Board and Mr Raimo Lind as the Deputy Chairman. Mr Risto Siilasmaa (Chairman), Mr Ari Lehtoranta and Ms Eira Palin-Lehtinen were appointed to the Nomination and Compensation Committee. Mr Raimo Lind (Chairman), Ms Leena Niemistö and Ms Eira Palin-Lehtinen were appointed to the Audit Committee. ELISA Vesa Sahivirta Director, IR and Financial Communication tel. +358 10 262 3036 Distribution: NASDAQ OMX Helsinki Major media www.elisa.com [HUG#1500209]