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TietoEVRY Oyj Board/Management Information 2021

Sep 8, 2021

3241_rns_2021-09-08_c888961b-be1a-4849-9653-bacb510fcee8.html

Board/Management Information

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Rohan Haldea to resign from TietoEVRY's Board of Directors

Rohan Haldea to resign from TietoEVRY's Board of Directors

TietoEVRY Corporation          STOCK EXCHANGE RELEASE         8 September 2021

7.00 p.m. EEST

Rohan Haldea, a member of TietoEVRY Corporation's Board of Directors, has

announced that he resigns from the Board of Directors as of 8 September 2021.

After the merger of Tieto Corporation and EVRY ASA in December 2019, Apax

Partners LLP, acting through Lyngen Holdco S.A.R.L. ("Apax"), became the biggest

shareholder of TietoEVRY. Rohan Haldea has been representing Apax in the Board

of Directors since the merger was completed.

On 8 September 2021, Apax notified that it has sold its remaining shares in

TietoEVRY. Consequently, Rohan Haldea has decided to leave his Board member

position in TietoEVRY and Apax will not be represented in the Board of Directors

of TietoEVRY Corporation.

The Board of Directors of TietoEVRY Corporation will continue with nine AGM

elected members and four board members representing personnel.

For further information please contact:

Kjell Arne Hansen, Head of Investor Relations, tel. +47 95040372,

kjell.hansen(at)tietoevry.com

TietoEVRY Corporation

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/)