Elisa's Annual General Meeting

Important dates 2026:

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 begun

20.3.2026 Record date

25.3.2026 Registering and advance voting ended

1.4.2026 AGM at 2:00 pm (EEST)

Dividend record and payment dates:

7 April 2026 Dividend record date, first instalment EUR 0.60

15 April 2026 Dividend payment date, first instalment

20 July 2026 Dividend record date, second instalment EUR 0.60

29 July 2026 Dividend payment date, second instalment

Preliminary record and payment dates:

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