English

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

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Elisa's shareholders Novator Finland, Mutual Pension Insurance
Company Varma and other Finnish pension institutions, which together
hold 20.5 per cent of Elisa's shares and votes, have notified the
company of their intention to propose to the Annual General Meeting
convening on 18 March 2008 that the number of members in the Board of
Directors be six (6).

The proposal is that members Risto Siilasmaa and Ossi Virolainen be
re-elected to the Board of Directors and Mr Tomas Otto Hansson
(Director, Novator), Mr Orri Hauksson (Director, Novator Finland), Mr
Pertti Korhonen (CEO Elektrobit Corporation) and Ms Eira
Palin-Lehtinen (prev Director in Nordea Bank) be elected as new
members. The notification includes proposal that Risto Siilasmaa be
the chairman of the Board of Directors.

ELISA

Vesa Sahivirta
Director, IR and Financial Communication

Distribution:

Helsinki Exchanges
Major media




                                            

                

            

        

    

    



    

        
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