Elisa - Decisions of general meeting

Decisions of Elisa’s Annual General Meeting 2012

ELISA STOCK EXCHANGE RELEASE 4 APRIL 2011 AT 4.40pm

In accordance with the proposal of the Board of Directors, Elisa's Annual
General Meeting decided to pay a dividend of EUR 1.30 per share based on the
adopted financial statements 2011. The dividend will be paid to shareholders
listed in the company's share register maintained by Euroclear Finland Ltd on
11 April 2012. The payment will be paid on 18 April 2012. 

The Annual General Meeting adopted the financial statements for 2011. The
members of the Board of Directors and the CEO were discharged from liability
for 2011. 

The number of the members of the Board of Directors was confirmed at six (6).
Ari Lehtoranta, Raimo Lind, Leena Niemistö and Eira Palin-Lehtinen, were
re-elected as members of the Board of Directors and Mika Salmi and Mikä
Vehviläinen as new members of the Board of Directors. 

KPMG Oy Ab, authorised public accountants, was appointed the company's auditor.
APA Esa Kailiala is the responsible auditor. 

The Annual General Meeting decided on the authorization to repurchase or accept
as pledge the company's own shares. The repurchase may be directed. The amount
of shares under this authorization is 5 million shares at maximum. The
authorization is effective until 30 June 2013 

The Annual General Meeting decided to establish a Shareholders' Nomination
Board to prepare proposals for the election and remuneration of the members of
the Board of Directors to Annual General Meetings. 

The dividend will on the record date affect the Elisa 2007 stock options by
reducing the strike price of the series 2007B stock options to EUR 6.87 and
series 2007C stock options to EUR 9.97. 

ELISA


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


Distribution:

NASDAQ OMX Helsinki
Principal media
www.elisa.com