TietoEVRY Oyj — AGM Information 2021

Sep 9, 2021

Composition of TietoEVRY’s Shareholders’ Nomination Board

Composition of TietoEVRY’s Shareholders’ Nomination Board

TietoEVRY Corporation            STOCK EXCHANGE RELEASE            9 September
2021, 1.00 p.m. EEST
The composition of the Shareholders’ Nomination Board for TietoEVRY Corporation
was determined based on holdings on 31 August 2021 in the Finnish, Norwegian and
Swedish shareholders’ registers and received evidence thereof.

Shareholders' Nomination Board comprises four members nominated by the largest
shareholders and the Chairperson of the company’s Board of Directors. The
shareholders who wished to participate in the work of the Shareholders’
Nomination Board nominated the following members:

· Petter Söderström, Investment Director, Solidium Oy
· Gustav Moss, Partner, Cevian Capital AB
· Alexander Kopp, Investment Manager, Incentive AS
· Mikko Mursula, Deputy CEO, Ilmarinen Mutual Pension Insurance Company and
· Tomas Franzén, Chairperson of the Board of Directors, TietoEVRY Corporation.

The representative of the largest shareholder shall act as chairperson unless
otherwise decided by the Shareholders' Nomination Board.

Annual General Meeting 2010 established the Shareholders’ Nomination Board. The
Nomination Board is established for the time being and prepares proposals for
the election and remuneration of the chairperson and members of the Board of
Directors, including the remuneration of the Board’s employee representatives,
to the Annual General Meeting. The charter of the Nomination Board is available
on the company’s website (http://www.tietoevry.com/en/investor
-relations/governance/shareholders-nomination-board/).

For further information, please contact:

Esa Hyttinen, Head of Corporate Governance and Compliance, tel. +358 40 766
6196, firstname.lastname (at) tietoevry.com

DISTRIBUTION

NASDAQ Helsinki
Oslo Børs
Principal Media

TietoEVRY creates digital advantage for businesses and society. We are a leading
digital services and software company with local presence and global
capabilities. Our Nordic values and heritage steer our success.
Headquartered in Finland, TietoEVRY employs around 24 000 experts globally. The
company serves thousands of enterprise and public sector customers in more than
90 countries. TietoEVRY’s annual turnover is approximately EUR 3 billion and its
shares are listed on the NASDAQ in Helsinki and Stockholm as well as on the Oslo
Børs. www.tietoevry.com (https://www.tietoevry.com/en/)

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