Elisa - Company Announcement

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

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