DECISIONS OF THE ANNUAL GENERAL MEETING OF ELISA CORPORATION
On 19 March 2007, and in accordance with the proposal of the Board ofDirectors, Elisa's Annual General Meeting decided to pay a dividendof EUR 0.50 per share for 2006 and extra dividend of EUR 1.00 pershare, in total EUR 1.50 share be distributed. The dividend approvedby the Annual General Meeting will be paid to shareholders listed inthe company's share register maintained by the Finnish CentralSecurities Depository Ltd on 22 March 2007. The dividends will bepaid out starting on 29 March 2006. The Annual General Meeting confirmed the financial statements for theperiod in question.