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MATTERS TO BE ADDRESSED AT ELISA'S EXTRAORDINARY GENERAL MEETING

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Elisa has received on 9 January 2008 a notification stating that
Novator Finland Oy has amended its proposal to the Extraordinary
General Meeting and will not propose amendments to the Articles of
Association at the meeting.

The amendments to the Articles of Association will remain in the
agenda for the EGM to be held on 21 January 2008, so that the
shareholders can decide on this issue.

BOARD OF DIRECTORS

ELISA

Vesa Sahivirta
Director, IR and Financial Communications

DISTRIBUTION:

Helsinki Stock Exchange
Principal media

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