The Shareholders’ Nomination Board’s proposal on the composition and remuneration of the Board of Directors
ELISA CORPORATION STOCK EXCHANGE RELEASE 18 JANUARY 2016 AT 3:30 PM The Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting of 31 March 2016 that the number of members of the Board of Directors to be seven (7). The Nomination Board proposes that Mr Raimo Lind, Mr Petteri Koponen, Ms Leena Niemistö, Ms Seija Turunen, Mr Jaakko Uotila and Mr Mika Vehviläinen be re-elected as members of the Board. The Nomination Board proposes further that Ms Clarisse Berggårdh is elected as a new member of the board. All the proposed Board Members are considered to