Elisa - Company Announcement

Composition of Elisa's Shareholders' Nomination Board

ELISA STOCK EXCHANGE RELEASE 2 SEPTEMBER 2016 AT 11:00 AM

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

  --  Mr Kari Järvinen, CEO, nominated by Solidium Oy
  -- Mr Reima Rytsölä, Executive Vice-President, nominated by Varma Mutual
     Pension Insurance Company
  -- Mr Timo Ritakallio, President and CEO, nominated by Ilmarinen Mutual
     Pension Insurance Company
  -- Ms Hanna Hiidenpalo, Director, Chief Investment Officer,nominated by Elo
     Mutual Pension Insurance Company
  -- Mr Raimo Lind, Chairman of the Board of Elisa 

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

Elisa’s 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
+358 10 262 3036

Distribution:

Nasdaq Helsinki
Principal Media
www.elisa.com