Elisa Oyj — Board/Management Information 2021

Sep 1, 2021

Composition of Elisa's Shareholders' Nomination Board

Composition of Elisa's Shareholders' Nomination Board

ELISA CORPORATION STOCK EXCHANGE RELEASE 1 SEPTEMBER 2021 AT 4:00 PM

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

· Mr Pauli Anttila, Investment Director, nominated by Solidium Oy
· Mr Jouko Pölönen, President and CEO, nominated by Ilmarinen Mutual Pension
Insurance Company
· Mr Reima Rytsölä, Deputy CEO, nominated by Varma Mutual Pension Insurance
Company
· Ms Hanna Hiidenpalo, Interim CEO, Director, Chief Investment Officer,
nominated by Elo Mutual Pension Insurance Company
· Mr Anssi Vanjoki, Chair of the Board of Elisa

The Nomination Board shall elect the chair from amongst its members.Elisa’s
Shareholders' Nomination Board was established in 2012 by the 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 50 520 5555

Distribution:

Nasdaq Helsinki
Principal Media
elisa.com (https://elisa.com/corporate/investors/)