Enento Group Oyj — AGM Information 2019

Jan 31, 2019

Asiakastieto Group's Shareholders' Nomination Board's proposal

Asiakastieto Group's Shareholders' Nomination Board's proposal

ASIAKASTIETO GROUP PLC, STOCK EXCHANGE RELEASE ON 31 JANUARY 2019 AT 10.00 A.M.
EET

Asiakastieto Group's Shareholders' Nomination Board's proposal

The Shareholders' Nomination Board in Asiakastieto Group to prepares proposals
in relation to the election and remuneration of members of the Board of
Directors to the next Annual General Meeting.

Based on the Nomination Board's Charter, representatives of the three largest
shareholders as at the end of September are appointed to the Nomination Board.
The Extraordinary General Meeting resolved on May 2018 however that in 2018 the
largest shareholders of the Company would be determined as at 9 November 2018.

The Chairman of the Company's Board of Directors and a person nominated by the
Board of Directors are expert members of the Nomination Board.

The three largest shareholders according to the share register as at 9 November
2018 were Sampo Plc, Nordea Bank Abp and Skandinaviska Enskilda Banken AB.

The companies appointed Peter Johansson (Sampo Plc), Stefan Dahl (Nordea Bank
Abp) and Mats Torstendahl (Skandinaviska Enskilda Banken AB) as members of the
Nomination Board. Patrick Lapveteläinen is a member of the Nomination Board as
the Chairman of the Board of Directors and Bo Harald as a member appointed by
the Board of Directors.

The Board elected Peter Johansson as Chairman.

Proposal of the Nomination Board to the AGM in spring 2019

Asiakastieto Group Plc's Nomination Board proposes that the number of Board
members be six (6).

The Board proposes that Bo Harald, Petri Carpén, Patrick Lapveteläinen, Carl-
Magnus Månsson and Martin Johansson be reelected as members of the Board of
Directors. The Board proposes Petri Nikkilä and Tiina Kuusisto to be elected as
new members of the Board.

Petri Carpén (born in 1958) has been a Board member since 2014. He is currently
Director of Nets Oy.

Patrick Lapveteläinen (born in 1966) has been a Board member since 2016. He is
Investment Director in Sampo Plc.

Carl-Magnus Månsson (born in 1966, Swedish citizen) has been a Board member
since 2016. He is CEO of Acando Ab (publ.).

Martin Johansson (born in 1962, Swedish citizen) has been a Board member since
2018. He is Director (Head of Business Support & Chief of Staff) in
Skandinaviska Enskilda Banken.

Petri Nikkilä (born in 1971) is Director (Chief Commercial and Digital Officer)
in Nordea Group.

Tiina Kuusisto (born in 1968) is Director (Chief Customer Officer) in Kojamo
Oyj.

The Board proposes that the remuneration payable to the Board of Directors
Chairperson be 50 000 euros per year and to other Board members 35 000 euros per
year. An attendance fee of 500 euros shall be paid per Board of Directors
meeting.

The Board proposes that chairpersons of Board of Directors committees shall be
paid an attendance fee of 500 euros and the committee members shall be paid an
attendance fee of 400 euros per committee meeting.

The Board proposes that no remuneration will be paid to the Nomination Board
members.

The Board proposes that reasonable travelling expenses for the attendance to the
meetings shall be paid to members.

ASIAKASTIETO GROUP PLC

Additional information:
Jukka Ruuska
CEO
tel. +358 10 270 7111

Distribution:
Nasdaq Helsinki Ltd
major media
investors.asiakastieto.fi

Asiakastieto Group is one of the leading providers of digital business and
consumer information services in the Nordic countries. The Group's products and
services are primarily used for risk management, finance and administration,
decision-making and sales and marketing purposes. We are operating in Finland
under the brand Suomen Asiakastieto and in Sweden under the brand UC.
Asiakastieto and UC combined on 29 June 2018. Our pro forma annual net sales for
2017 was EUR 130 million and the number of employees was approximately 500. The
Group serves several industries, the largest ones including finance and banking
as well as wholesale and retail sectors and expert service companies.
Asiakastieto Group is listed on Nasdaq Helsinki with the ticker ATG1V. More
information about Asiakastieto Group is available at www.asiakastieto.fi and
www.uc.se.

[]