Composition of the Committees of the Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 12 APRIL 2018 AT 4:45 PM

Elisa’s Annual General Meeting elected Mr Raimo Lind as the Chairman of the Board and Mr Anssi Vanjoki as the Deputy Chairman. Other members elected were Ms Clarisse Berggårdh, Mr Petteri Koponen, Ms Leena Niemistö, Ms Seija Turunen and Mr Antti Vasara.

The Board of Directors held its organising meeting and appointed Mr Raimo Lind (Chair), Mr Petteri Koponen and Ms Leena Niemistö to the Compensation & Nomination Committee. Ms Seija Turunen (Chair), Ms Clarisse Berggårdh, Mr Anssi Vanjoki and Mr Antti Vasara were appointed to the Audit Committee.

ELISA CORPORATION

Mr. Vesa Sahivirta
IR Director
tel. +358 50 520 5555

Distribution:

Nasdaq Helsinki
Principal media
www.elisa.com