Elisa Oyj — Governance Information 2017

Sep 4, 2017

Disclosure 354818

Elisa - Other information disclosed according to the rules of the Exchange

Composition of Elisa's Shareholders' Nomination Board

ELISA CORPORATION STOCK EXCHANGE RELEASE 4 SEPTEMBER 2017 AT 11:00 AM

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

• Mr Antti Mäkinen, CEO, nominated by Solidium Oy
• Mr Reima Rytsölä, Executive Vice-President, nominated by Varma Mutual Pension Insurance Company
• Mr Timo Ritakallio, President and CEO, nominated by Ilmarinen Mutual Pension Insurance Company
• Ms Hanna Hiidenpalo, Director, Chief Investment Officer, nominated by Elo Mutual Pension Insurance Company
• Mr Raimo Lind, Chairman of the Board of Elisa

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

Elisa’s 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 50 520 5555

Distribution:

Nasdaq Helsinki

Principal Media

www.elisa.com