ELISA STOCK EXCHANGE RELEASE 25 MARCH 2011 AT 4.45 pm

 The Board of Directors,
elected by the Annual General Meeting of Elisa, held
its organizing meeting. Mr
Risto Siilasmaa was elected as the Chairman of the
Board and Mr Raimo Lind as
the Deputy Chairman.

Mr Risto Siilasmaa (Chairman), Mr Ari Lehtoranta and Ms
Eira Palin-Lehtinen were
appointed to the Nomination and Compensation
Committee. Mr Raimo Lind
(Chairman), Ms Leena Niemistö and Ms Eira
Palin-Lehtinen were appointed to the
Audit Committee.

ELISA

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

Distribution:

NASDAQ OMX Helsinki
Major
media
www.elisa.com

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