Notice to Elisa’s Annual General Meeting
ELISA STOCK EXCHANGE RELEASE 31 JANUARY 2018 AT 9:00 AM Notice is given to the shareholders of Elisa Corporation (the "Company") of the Annual General Meeting to be held on Thursday, 12 April 2018 at 2:00 pm at Messukeskus, the Expo & Convention Centre, Congress entrance, Messuaukio 1, Helsinki. The reception of persons who have registered for the Meeting and the distribution of voting tickets will commence at 12:00 noon. Coffee is served between 12:00 noon and 2:00 pm. A. Matters on the agenda of the Annual General Meeting 1. Opening of the Meeting 2. Calling the Meeting to