Composition of the Committees of Elisa's Board of Directors

ELISA STOCK EXCHANGE RELEASE 1 APRIL 2026 AT 4:30 PM

Elisa's Annual General Meeting elected Mr Christoph Vitzthum as the Chair of the
Board and Ms Katariina Kravi as the Deputy Chair. Other members elected were Mr
Tuomas Hyyryläinen, Mr René Lindell, Mr Kim Ignatius, Ms Pia Kåll, Mr Urs
Schaeppi, Ms Eva-Lotta Sjöstedt and Ms Jane Silber.

The Board of Directors held its organising meeting and appointed Ms Katariina
Kravi (chair), Ms Eva-Lotta Sjöstedt, Ms Jane Silber and Mr Christoph Vitzthum
to the People and Compensation Committee. Mr Kim Ignatius (chair), Mr Tuomas
Hyyryläinen, Mr René Lindell, Ms Pia Kåll and Mr Urs Schaeppi were appointed to
the Audit Committee.

ELISA CORPORATION

Mr. Vesa Sahivirta
IR Director
tel. +358 50 520 5555

Distribution:

Nasdaq Helsinki
Principal media
elisa.com