Elisa - Company Announcement

Composition of Elisa's Shareholders' Nomination Board

ELISA STOCK EXCHANGE ANNOUNCEMENT 14 SEPTEMPER 2012 AT 2.40pm

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


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

-  Risto Murto, Exec. Vice-President, nomnated by Varma Mutual Pension
Insurance Company 

- Timo Ritakallio, Deputy CEO, nominated by Ilmarinen Mutual Pension Insurance
Company 
-  Dag Wallgren, CEO,  nominated by The Society of Swedish Literature in Finland

-  Raimo Lind, Chairman of the Board of Elisa

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

Shareholders' Nomination Board was established on 4 April 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

Mr Vesa Sahivirta
IR Director
Tel. + 358 10 262 3036

Additional information:

Jyrki Arjanne
Senior Corporate Counsel
tel. +358 102 624 627


Distribution:

NASDAQ OMX Helsinki
Major Media
www.elisa.com