Decisions of Elisa’s Annual General Meeting 2016
ELISA STOCK EXCHANGE RELEASE 31 MARCH 2016 AT 5:30 PM In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 1.40 per share based on the adopted financial statements 2015. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 4 April 2016. The payment will be paid on 12 April 2016. The Annual General Meeting adopted the financial statements for 2015. The members of the Board of Directors and the CEO were discharged from liability for 2015.