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PROPOSAL FOR THE MEMBERS OF ELISA'S BOARD OF DIRECTORS AND THEIR EMOLUMENTS AT THE ANNUAL GM

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ELISA CORPORATION STOCK EXCHANGE RELEASE 21 MARCH 2006 AT 9.30am


PROPOSAL FOR THE MEMBERS OF ELISA'S BOARD OF DIRECTORS AND THEIR EMOLUMENTS AT
THE ANNUAL GENERAL MEETING

Elisa's biggest shareholders have notified the company of their intention to
propose to the Annual General Meeting convening on 27 March 2006 that the number
of members in the Board of Directors be five (5) and the following members Mika
Ihamuotila, Pekka Ketonen, Lasse Kurkilahti, Matti Manner ja Ossi Virolainen be
re-elected to the Board of Directors.

In addition, these shareholders have notified, that the monthly remuneration fee
is proposed to be EUR 7,000 for the Chairman, EUR 4,900 for the Deputy Chairman
and Chairman of the Committee for Auditing and EUR 3,500 for the members, and the
meeting remuneration fee EUR 500 per participant for every meeting of the Board
of Directors and the Committees. According to previous practice, the monthly
remuneration fees (deducted by tax withheld at the rate of 60 per cent) are used
for purchase of Elisa shares every quarter. The shares are subject to a transfer
restriction of four years.

ELISA CORPORATION

Vesa Sahivirta
Director, IR and Financial Communication

Distribution:

Helsinki Exchanges
Major media

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