Published: 2025-09-01 14:00:08 EEST
Elisa - Other information disclosed according to the rules of the Exchange

Composition of Elisa's Shareholders' Nomination Board

ELISA CORPORATION STOCK EXCHANGE RELEASE 1 SEPTEMBER 2025 AT 2:00 PM

Composition of Elisa's Shareholders' Nomination Board is following:

  · Mr Timo Mäkinen, Investment Manager, nominated by Solidium Oy
  · Mr Mikko Mursula, CEO, nominated by Ilmarinen Mutual Pension Insurance
Company
  · Mr Markus Aho, Deputy CEO, Chief Investment Officer, nominated by Varma
Mutual Pension Insurance Company
  · Ms Jonna Ryhänen, Chief Investment Officer, Deputy CEO, nominated by Elo
Mutual Pension Insurance Company
  · Mr Christoph Vitzthum, Chair of the Board of Elisa

The Nomination Board shall elect the chair from amongst its members.

Elisa's Shareholders' Nomination Board was established in 2012 by the Annual
General Meeting. Its duty is to prepare proposals for the election and
remuneration of the members of the board of directors of Elisa for the Annual
General Meeting.

ELISA CORPORATION

Vesa Sahivirta
IR Director
+358 50 520 5555

Distribution:

Nasdaq Helsinki
Principal Media
elisa.com