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DECISIONS OF THE ANNUAL GENERAL MEETING OF ELISA CORPORATION

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ELISA CORPORATION STOCK EXCHANGE RELEASE 27 MARCH 2006 AT 5.10 pm


DECISIONS OF THE ANNUAL GENERAL MEETING OF ELISA CORPORATION

On 27 March 2006, and in accordance with the proposal of the Board of Directors,
Elisa Corporation's Annual General Meeting decided to pay a dividend of EUR 0.70
per share for 2005. The dividend approved by the Annual General Meeting will be
paid to shareholders listed in the company's register of shareholders, kept by
the Finnish Central Securities Depository, on 30 March 2006. The dividends will
be paid out starting on 6 April 2006.

The Annual General Meeting confirmed the financial statements for the period in
question. The members of the Board of Directors and the CEO were discharged from
liability for 2005.

The number of the members of the Board of Directors was confirmed at five (5),
and the following members were re-elected for the following term, ending at the
closing of the next Annual General Meeting: Mika Ihamuotila, Pekka Ketonen, Lasse
Kurkilahti, Matti Manner and Ossi Virolainen.

KPMG Oy Ab, authorised public accountants, with APA Pekka Pajamo as the
responsible auditor, was appointed the company's auditor.

The Annual General Meeting approved the proposal of the Board of Directors to
authorise the Board of Directors to decide on increasing the company's share
capital. The authorisation is valid for one year. A maximum aggregate of 33.2
million of the company's shares can be issued, and the company's share capital
can be increased by a maximum of EUR 16,600,000 in total.

The Annual General Meeting approved the Board of Directors' proposal concerning
the authorisation to acquire and assign treasury shares. The authorisation
applies to a maximum of 16,000,000 treasury shares.

ELISA CORPORATION

Vesa Sahivirta
Director, IR and Financial Communication

Distribution:

Helsinki Stock Exchange
Principal media

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