The Board of Directors, elected by the Annual General Meeting of
Elisa, held
its organizing meeting on 19 March 2007. Pekka Ketonen
was elected the Chairman
of the Board and Mika Ihamuotila as the
Deputy Chairman.

Pekka
Ketonen(Chairman), Mika Ihamuotila and Lasse Kurkilahti were
appointed to the
Committee for Remuneration Evaluation and
Appointments. Ossi Virolainen
(Chairman), Matti Manner and Risto
Siilasmaa were appointed to the Committee
for Auditing.

ELISA CORPORATION

Vesa Sahivirta
Director, IR and Financial
Communication

Distribution:

Helsinki Exchanges
Major media