English

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

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ELISA STOCK EXCHANGE RELEASE 14 March 2011 AT 11.15 am

The Compensation and Nomination Committee of Elisa's Board of Directors proposes
to the Annual General Meeting that the meeting would decide the number of
members in the board of directors to be five (5) and that Ari Lehtoranta, Raimo
Lind, Leena Niemistö, Eira Palin-Lehtinen and Risto Siilasmaa be re-elected as
members of the Board of Directors.
The term of the members ends at the close of the Annual General Meeting in
2012. The biographical details of the proposed nominees to the Board of
Directors can be found on the Company's website at
www.elisa.com/annualgeneralmeeting.

ELISA

Vesa Sahivirta
Director, IR and Financial Communication
+358 10 262 3036

Distribution:

Helsinki Exchanges
Major media
www.elisa.com

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