Elisa - Company Announcement

Composition of Elisa's Shareholders' Nomination Board

ELISA STOCK EXCHANGE RELEASE 5 SEPTEMBER 2013 AT 12.00 pm

Composition of Elisa's Shareholders' Nomination Board is following:

-  Eija Ailasmaa, Master of Political Science, nominated by Solidium Oy

-  Pekka Pajamo, CFO, nomnated by Varma Mutual Pension Insurance Company

- Timo Ritakallio, Deputy CEO, nominated by Ilmarinen Mutual Pension Insurance
Company 
-  Jorma Eräkare, Head of Finnish Equities,  nominated by Nordea Finland Fund

-  Raimo Lind, Chairman of the Board of Elisa

The Nomination Board shall elect the chairman from amongst its members.

Shareholders' Nomination Board was established in 2012 by Annual General
Meeting. Its' duty is to prepare proposals for the election and remuneration of
the members of the board of directors of Elisa for the Annual General Meeting. 


ELISA CORPORATION

Vesa Sahivirta
IR Director
Tel. +358 10 262 3036

Distribution:

NASDAQ OMX Helsinki
Major Media
www.elisa.com