RESOLUTION OF ELISA'S EGM RECORDED IN TRADE REGISTER

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ELISA CORPORATION STOCK EXCHANGE ANNOUNCEMENT 27 DEC 2005 AT 9.30am

RESOLUTION OF ELISA'S EGM RECORDED IN TRADE REGISTER

The resolution made at Elisa Corporation's Extraordinary General Meeting on 5
December 2005 to amend the Articles of Association by removing the Section 13
'Voting limitation' has today been recorded in the Trade Register. The Articles
of Association in its amended format is available on the company's website at
www.elisa.com/english.

ELISA CORPORATION

Vesa Sahivirta
Director, IR and Financial Communication

Distribution:

Helsinki Stock Exchange
Major media

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