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PROPOSAL FOR THE MEMBERS OF ELISA?S BOAR

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ELISA CORPORATION                   STOCK EXCHANGE RELEASE
                                    5 MARCH 2004 AT 3.00pm


PROPOSAL FOR THE MEMBERS OF ELISA’S BOARD OF DIRECTORS AT ANNUAL
GENERAL MEETING

The largest domestic stock holders of Elisa Corporation have
notified the company of their intention to propose to the Annual
General Meeting convening on 31 March 2004 that the number of
members be six (6) and the following present members of the Board
of Directors, Keijo Suila, Ossi Virolainen, Matti Aura, Mika
Ihamuotila and Pekka Ketonen, be re-elected, and Jussi Länsiö,
M.Sc. (Econ.) be elected as a new member of the Board of
Directors.


ELISA CORPORATION
Velipekka Nummikoski
Vice President, Corporate Communications

Distribution:
Helsinki Exchanges
Major media

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