The Board of Directors, elected by the Annual General Meeting of
Elisa, held
its organizing meeting on 18 March 2008. Risto Siilasmaa
was elected the
Chairman of the Board and Ossi Virolainen as the
Deputy Chairman.

Risto
Siilasmaa (Chairman), Pertti Korhonen and Tomas Otto Hansson
were appointed to
the Nomination and Compensation Committee. Ossi
Virolainen (Chairman), Orri
Hauksson and Eira Palin-Lehtinen were
appointed to the Audit
Committee.

ELISA

Vesa Sahivirta
Director, IR and Financial
Communication

Distribution:

Helsinki Exchanges
Major media