Elisa Oyj: Composition of Elisa's Shareholders' Nomination Board

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 General Meeting. The right to appoint a member to the Nomination Board is determined on the basis of shareholdings in May.

According to Elisa's shareholder register as of 31 May 2026, the composition of the Shareholders' Nomination Board is as follows:

• Mr Petter Söderström, Chief Financial Officer, 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 CORPORATION

Vesa Sahivirta
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+358 50 520 5555

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Nasdaq Helsinki
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