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

January 27, 2014

ELISA CORPORATION STOCK EXCHANGE RELEASE 27 JANUARY 2014 at 3pm The Shareholders’ Nomination Boardof Elisa Corporation proposes to the Annual General Meeting of 2 April 2014 that the number of members of the Board of Directors to be seven. The Nomination Board proposes that Mr Raimo Lind , Ms Leena NiemistÖ , Ms Eira Palin-Lehtinen , Mr Jaakko Uotila and Mr Mika VehvilÄinen be re-elected as members of the Board. Mr Ari Lehtoranta and Mr Mika Salmi have announced that they are not available for re-election in the 2014 Annual General Meeting. The Nomination Board proposes that Mr Petteri Koponen and Ms Seija Turunen are to be elected as new members of the Board. The Nomination Board proposes that remuneration for the members of the Board of Directors remain unchanged. Proposal excludes the lock-up of the shares compared to previous proposals, however, 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/annualgeneralmeeting . 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 Pekka Pajamo ( 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 , Chairman of the Shareholders’ Nomination Board, tel. +358 400 407 119 Distribution: NASDAQ OMX Helsinki Principal media www.elisa.com Copyright © 2014 OMX AB (publ).


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Source: OMX


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