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ALTIA AGM Information 2020

Jan 29, 2020

9201_rns_2020-01-29_6c103086-bc1f-4f32-881d-ed2ba9420876.pdf

AGM Information

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ALTIA

29 January 2020

Attachment to stock exchange release: Proposals by Altia's Shareholders' Nomination Board to the Annual General Meeting 2020

JUKKA LEINONEN

b. 1962, M. Sc. Electrical Engineering, Helsinki University of Technology

Professional experience:

Telenor ASA, EVP Nordic Cluster, 2019–
DNA Ltd, CEO, 2013–
DNA Ltd, Senior Vice President, Corporate Business, 2010–2013
TeliaSonera Ltd, various management positions in corporate business sales, marketing and product management 2002–2009
Sonera Oyj, Senior Vice President, 2000–2002
Sonera Solutions Oy (Yritysverkot Oy), President and CEO, 1996–1999

Positions of trust:

FiCom ry / Member of the Board 2013–2018, Chairman of the Board 2019–
Service Sector Employers Palta / Member of the Board 2013–2017

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ALTIA — AGM Information 2020

9201_rns_2020-01-29_6c103086-bc1f-4f32-881d-ed2ba9420876.pdf

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ALTIA AGM Information 2020