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RESOLUTIONS PASSED AT ELISA'S EXTRAORDINARY GENERAL MEETING

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ELISA CORPORATION STOCK EXCHANGE RELEASE 5 DECEMBER 2005 AT 2.30pm


RESOLUTIONS PASSED AT ELISA'S EXTRAORDINARY GENERAL MEETING

On 5 December 2005, Elisa Corporation's Extraordinary General Meeting resolved to
pay an extra dividend of EUR 0.40 per share in accordance with the Board of
Director's proposal. The extra dividend resolved at the EGM will be paid to
shareholders listed in the company's share register maintained by the Finnish
Central Securities Depository Ltd on 9 December 2005. The payment of the dividend
commences on 16 December 2005.

The number of members at the company's Board of Directors was increased by two to
eight members. President and CEO Lasse Kurkilahti and attorney Matti Manner were
elected new members. Keijo Suila, Ossi Virolainen, Matti Aura, Pekka Ketonen,
Mika Ihamuotila and Jussi Länsiö will continue at the Board of Directors.

The EGM approved the Board of Directors' proposal to amend the Articles of
Association, so that Article 13 'Voting limitation' be removed and the numbering
and references of the present Article 14 be altered accordingly.

ELISA CORPORATION

Vesa Sahivirta
Director, IR and Financial Communication

DISTRIBUTION:
Helsinki Stock Exchange
Major media

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