Elisa (ELISA) AGM 2022 summary

Opening remarks and agenda

• AGM held without shareholders or proxy representatives under special arrangements to limit COVID-19 spread.

Financial performance review

• 2021 financial statements adopted; Board members and CEO discharged from liability for 2021.

Board and executive committee updates

• Board fixed at nine members; Clarisse Berggårdh, Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjöstedt, Anssi Vanjoki and Antti Vasara re-elected; Katariina Kravi and Pia Kåll elected as new members.

• Anssi Vanjoki appointed Chair and Clarisse Berggårdh Deputy Chair.

• Annual Board remuneration set at €130,000 for Chair, €85,000 for Deputy Chair and Committee Chairs, and €70,000 for other members; meeting fees set at €800, or €1,600 for qualifying meetings abroad.