Elisa's Annual General Meeting

Annual General Meeting 1 April 2026

Notice is given to the shareholders of Elisa Corporation to the Annual General Meeting to be held on Wednesday 1 April 2026 at 2:00 pm (EEST) at Messukeskus Siipi, Rautatieläisenkatu 3, Helsinki, Finland.

The reception of persons who have registered for the AGM and the distribution of voting tickets will commence at 12:00 noon. Coffee will be served between 12:00 noon and 2:00 pm. Parking is validated at the cloak.

Shareholders may also excecise their voting rights by voting in advance (see instructions below).

Shareholders, their authorised representatives or proxy representatives must, where necessary, be able to prove at the meeting place their identity and/or right to represent the sharholder.

Further information: elisa.yhtiokokous@elisa.fi

Important dates

9.1.2026 at the latest, shareholders' right to have a matter falling within the competence of the General Meeting dealt with by the AGM

30.1.2026 Notice to the AGM, registering and advance voting begins at 9:00 am (EET)

20.3.2026 Record date

25.3.2026 Registering and advance voting ends at 6:00 pm (EET)

1.4.2026 AGM at 2:00 pm (EEST)

Dividend payment dates (Elisa Oyj Board of Directors proposal to the AGM):

7 April 2026 Dividend record date, first instalment

15 April 2026 Dividend payment date, first instalment

Preliminary record and payment dates:

20 July 2026 Dividend record date, second instalment

29 July 2026 Dividend payment date, second instalment

26 October 2026 Dividend record date, third instalment

4 November 2026 Dividend payment date, third instalment

10 February 2027 Dividend record date, fourth instalment

17 February 2027 Dividend payment date, fourth instalment

Registration to the AGM

Registration for the AGM is open until 25 March 2026 at 6:00 pm (EET) at the latest. Options:

A) Online registration (advance voting possible at the same link)

CLICK HERE TO REGISTER FOR THE AGM

Registering requires strong electronic identification (online banking credentials or Mobile ID) for natural persons. Strong electronic identification is not required for legal persons. In such a case, however, legal persons must provide the number of their book-entry account, as well as other required information. If a legal person shareholder utilises the Suomi.fi electronic authorisation, registration requires strong electronic identification from the authorised person, which operates using online banking credentials or Mobile ID.

B) Email registration to yhtiokokous@euroclear.com

C) Mail registration to Euroclear Finland Oy, Yhtiökokous / Elisa Corporation, P.O. Box 1110, FI-00101 Helsinki, Finland.

Advance voting

Shareholders with a Finnish book-entry account can vote in advance on certain items on the agenda of the General Meeting during the period 30 January 2026 at 9:00 am (EET) – 25 March 2026 at 6:00 pm (EET) by the following means:

A) Online advance voting

CLICK HERE TO VOTE IN ADVANCE

Voting in advance requires strong electronic identification (bank codes or the Mobile ID) for natural persons. Strong electronic identification is not required for legal persons. In such a case, however, legal persons must provide the number of their book-entry account, as well as other required information. If shareholder utilises the Suomi.fi electronic authorisation, voting in advance requires strong electronic identification from the authorised person, which operates using online banking credentials or Mobile ID.

B) Mail or email voting Deliver the advance voting form (downloadable below) to Euroclear Finland Oy by regular mail to Euroclear Finland Oy, Yhtiökokous / Elisa Corporation, P.O. Box 1110, FI-00101 Helsinki, Finland or by e-mail to yhtiokokous@euroclear.com

Advance voting form