TIDM91VA

RNS Number : 2566K

Elenia Verkko Oyj

31 December 2020

RNS Announcement

CHANGE TO THE REGISTERED OFFICES AND THE BOARDS OF ELENIA INVESTMENTS S.À R.L. AND LAKESIDE NETWORK INVESTMENTS S.À R.L.

Elenia Verkko Oyj EUR3,000,000,000 Multicurrency Programme for the Issuance of Bonds, unconditionally and irrevocably guaranteed by Elenia Oy (formerly Elenia Palvelut Oy), Lakeside Network Investments S.à r.l. and Elenia Investments S.à r.l.

The composition of the boards of directors of Elenia Investments S.à r.l. and Lakeside Network Investments S.à r.l. have changed. Ms Caroline Goergen and Ms Roberta Masson have ceased to be members of the board of directors of Elenia Investments S.à r.l. and Lakeside Network Investments S.à r.l. effective as of 31 December 2020.

Ms Rosa Villalobos and Mr Pascal Geiter have been appointed as new members of the board of directors of Elenia Investments S.à r.l. on 31 December 2020. Following the afore mentioned appointments Elenia Investments S.à r.l.'s board of directors consist of the following members:

Mr Thomas Metzger

Mr Sergii Tarnakin

Ms Rosa Villalobos

Mr Pascal Geiter

Ms Rosa Villalobos, Mr Pascal Geiter and Ms Ingrid Moinet have been appointed as new members of the board of directors of Lakeside Network Investments S.à r.l. on 31 December 2020. Following the afore mentioned appointments Lakeside Network Investments S.à r.l.'s board of directors consist of the following members:

Mr Thomas Metzger

Mr Sergii Tarnakin

Ms Rosa Villalobos

Mr Pascal Geiter

Ms Ingrid Moinet

Furthermore, the registered office of Elenia Investments S.à r.l. and Lakeside Network Investments S.à r.l. is transferred to a new address at 20, Boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg effective as of 31 December 2020.

For further information, please contact

Mr Tommi Valento

Chief Financial Officer

Töölönkatu 4

FI-00100 Helsinki

FINLAND

TEL: +358 40 270 8951

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This announcement is a communication to the market. Nothing in this announcement constitutes an offer of securities for sale in the United States or any other jurisdiction. This announcement does not constitute a prospectus or a prospectus equivalent document.

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End.

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END

MSCFIFVDFTLLVII

(END) Dow Jones Newswires

December 31, 2020 02:40 ET (07:40 GMT)

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