Elisa Oyj — Board/Management Information 2015

Sep 4, 2015

Composition of Elisa's Shareholders' Nomination Board

Composition of Elisa's Shareholders' Nomination Board

ELISA STOCK EXCHANGE RELEASE 4 SEPTEMBER 2015 AT 3:50 PM

Composition of Elisa's Shareholders' Nomination Board is following:

-- Kari Järvinen, CEO, nominated by Solidium Oy
-- Reima Rytsölä, Chief Investment Officer, nominated by Varma Mutual Pension
Insurance Company
-- Timo Ritakallio, CEO,
nominated by Ilmarinen Mutual Pension Insurance Company
-- Ted Roberts,
Head of Finnish Equities,
nominated by Nordea Funds
-- Raimo Lind, Chairman of the Board of Elisa

The Nomination Board shall elect the chairman from amongst its members.

Shareholders' Nomination Board was established in 2012 by Annual General
Meeting. Its' duty is to prepare proposals for the election and remuneration of
the members of the board of directors of Elisa for the Annual General Meeting.

ELISA CORPORATION

Vesa Sahivirta
IR Director
+358 10 262 3036

Distribution:

Nasdaq Helsinki
Principal Media
www.elisa.com