Elisa - Company Announcement

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

ELISA CORPORATION STOCK EXCHANGE RELEASE 26 JANUARY 2015 AT 2:30 P.M.

The Shareholders' Nomination Board of Elisa Corporation proposes to the Annual
General Meeting of 26 March 2015 that the number of members of the Board of
Directors to be six. The Nomination Board proposes that Mr Raimo Lind, Mr
Petteri Koponen, Ms Leena Niemistö, Ms Seija Turunen, Mr Jaakko Uotila and Mr
Mika Vehviläinen be re-elected as members of the Board. Ms Eira Palin-Lehtinen
has announced that she is not available for re-election in the 2015 Annual
General Meeting. Chair of the Shareholders' Nomination Board Eija Ailasmaa
acknowledges Eira Palin-Lehtinen, a long-term and valuable contribution for
Elisa. 

The Nomination Board proposes that remuneration for the members of the Board of
Directors remain unchanged. Proposal does not include transfer restrictions,
but the Nomination Board requires that members of the Board hold shares in the
company. 

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/agm. 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 Reima
Rytsölä (Varma Mutual Pension Insurance Company), Mr Timo Ritakallio (Ilmarinen
Mutual Pension Insurance Company), Mr Jorma Eräkare (Nordea Finland Fund) and
Mr Raimo Lind (Chairman of the Board of Directors of Elisa Corporation). 

ELISA CORPORATION

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

Additional information:

Ms Eija Ailasmaa, Chair of the Shareholders' Nomination Board
tel. +358 400 407 119

Distribution:

Nasdaq Helsinki
Principal media
www.elisa.com