Elisa - Company Announcement

Mr Raimo Lind was elected the Chairman in Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 4 APRIL 2012 AT 5.30 pm

The Board of Directors, elected by the Annual General Meeting of Elisa, held
its organizing meeting. Mr Raimo Lind was elected as the Chairman of the Board
and Mr Ari Lehtoranta as the Deputy Chairman. 

Mr Raimo Lind (Chairman), Mr Ari Lehtoranta and Mr Mika Salmi and were
appointed to the Compensation and Nomination Committee. Ms Eira Palin-Lehtinen
(Chairman), Ms Leena Niemistö and Mr Mika Vehviläinen were appointed to the
Audit Committee. 

ELISA

Vesa Sahivirta
Director, IR and Financial Communication
tel. +358 10 262 3036

Distribution:

NASDAQ OMX Helsinki
Major media
www.elisa.com