PROPOSAL FOR THE MEMBERS OF ELISA'S BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING
Elisa's shareholders Novator Finland, Mutual Pension InsuranceCompany Varma and other Finnish pension institutions, which togetherhold 20.5 per cent of Elisa's shares and votes, have notified thecompany of their intention to propose to the Annual General Meetingconvening on 18 March 2008 that the number of members in the Board ofDirectors be six (6). The proposal is that members Risto Siilasmaa and Ossi Virolainen bere-elected to the Board of Directors and Mr Tomas Otto Hansson(Director, Novator), Mr Orri Hauksson (Director, Novator Finland), MrPertti Korhonen (CEO Elektrobit