ELISA STOCK EXCHANGE RELEASE 14 March 2011 AT 11.15 am

The Compensation and
Nomination Committee of Elisa's Board of Directors proposes
to the Annual
General Meeting that the meeting would decide the number of
members in the
board of directors to be five (5) and that Ari Lehtoranta, Raimo
Lind, Leena
Niemistö, Eira Palin-Lehtinen and Risto Siilasmaa be re-elected as
members of
the Board of Directors.
The term of the members ends at the close of the Annual
General Meeting in
2012. The biographical details of the proposed nominees to
the Board of
Directors can be found on the Company's website
at
www.elisa.com/annualgeneralmeeting.

ELISA

Vesa Sahivirta
Director, IR and
Financial Communication
+358 10 262 3036

Distribution:

Helsinki
Exchanges
Major media
www.elisa.com



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