Tecnotree Oyj — Board/Management Information 2016

May 26, 2016

Disclosure 343163

Tecnotree Oyj - Company Announcement

Tecnotree reinforces the Remuneration and Nomination Committee

Tecnotree Corporation Stock Exchange Release 26 May, 2016 at 10.00 am EEST The Board of Directors has resolved to elect Matti Jaakola member of the Remuneration and Nomination Committee. After the resolution, the committee consists of Christer Sumelius (Chairman), Harri Koponen and Matti Jaakola. TECNOTREE CORPORATION Board of Directors FURTHER INFORMATION Tuomas Wegelius, CFO, +358 400 433 228 DISTRIBUTION NASDAQ Helsinki Main Media www.tecnotree.com About Tecnotree Tecnotree is a global provider of telecom IT solutions for the management of products, customers and revenue. Tecnotree helps communications service providers to transform their business towards a marketplace of digital services. Tecnotree empowers service providers to monetise service bundles, provide personalised user experiences and augment value throughout the customer lifecycle. With around 1000 telecom experts, Tecnotree serves around 90 service providers in around 70 countries. Tecnotree is listed on the main list of NASDAQ Helsinki with the trading code TEM1V. For more information on Tecnotree, please visit www.tecnotree.com.