RISTO SIILASMAA IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF ELISA

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The Board of Directors, elected by the Annual General Meeting of
Elisa, held its organizing meeting on 18 March 2008. Risto Siilasmaa
was elected the Chairman of the Board and Ossi Virolainen as the
Deputy Chairman.

Risto Siilasmaa (Chairman), Pertti Korhonen and Tomas Otto Hansson
were appointed to the Nomination and Compensation Committee. Ossi
Virolainen (Chairman), Orri Hauksson and Eira Palin-Lehtinen were
appointed to the Audit Committee.

ELISA

Vesa Sahivirta
Director, IR and Financial Communication

Distribution:

Helsinki Exchanges
Major media

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