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The Shareholders’ Nomination Board’s proposal on the composition and remuneration of the Board of Directors

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ELISA CORPORATION STOCK EXCHANGE RELEASE 28 JANUARY 2013 at 2.35  pm

The Shareholders’ Nomination Boardof Elisa Corporation proposes to the Annual General Meeting of 25 March 2013 that the number of members of the Board of Directors to be seven. The Nomination Board proposes that Mr Ari Lehtoranta, Mr Raimo Lind, Ms Leena Niemistö, Ms Eira Palin-Lehtinen, Mr Mika Salmi and Mr Mika Vehviläinen be re-elected as members of the Board. The Nomination Boardproposes that Mr Jaakko Uotila be elected as a new member of the Board.

The Nomination Board proposes that remuneration for the members of the Board of Directors remain unchanged.

More information on the Shareholders’ Nomination Board’s proposal on the composition of the Board of Directors and its full proposal on the remuneration of the Board of Directors are available on Elisa Corporation’s website at www.elisa.com/Yhtiokokous. The Nomination Board’s proposals will be included in the invitation to the Annual General Meeting.

The Shareholders’ Nomination Board of Elisa Corporation is chaired by Ms Eija Ailasmaa (appointed by Solidium Oy). The members of the committee are Mr Risto Murto (Varma Mutual Pension Insurance Company), Mr Timo Ritakallio (Ilmarinen Mutual Pension Insurance Company), Mr Dag Wallgren (The Society of Swedish Literature in Finland) and Mr Raimo Lind (Chairman of the Board of Directors of Elisa Corporation).

 

ELISA CORPORATION

Vesa Sahivirta
IR Director
Tel. +358 10 262 3036

 

Additional information:

Ms Aija Ailasmaa, Chairman of the Shareholders’ Nomination Board,
tel. +358 400 407 119
 

Distribution:

NASDAQ OMX Helsinki
Principal media
www.elisa.fi

 

 

 

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