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PROPOSAL OF THE MEMBERS OF THE BOARD OF

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ELISA COMMUNICATIONS CORPORATION    STOCK EXCHANGE RELEASE
                           March 28, 2003 AT 15.30 p.m.


PROPOSAL OF THE MEMBERS OF THE BOARD OF DIRECTORS TO ELISA´S
ANNUAL GENERAL MEETING

The largest domestic stock holders of Elisa Communications
Corporation proposes to the Annual General Meeting that the
following present members of the Board of Directors Keijo Suila,
Ossi Virolainen, Matti Aura, Pekka Ketonen and Jere Lahti shall be
re-elected for the next term which continues until the end of the
next Annual General Meeting and Sampo Group’s Executive Vice
President Mika Ihamuotila, shall be elected as a new member of the
Board of Directors for the same term.

ELISA COMMUNICATIONS CORPORATION

Jyrki Antikainen
Vice President, Corporate Communications

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Helsinki Exchanges
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