TietoEVRY Oyj — Proxy Solicitation & Information Statement 2021

Mar 2, 2021

Notice to the Annual General Meeting of TietoEVRY Corporation

Notice to the Annual General Meeting of TietoEVRY Corporation

TietoEVRY Corporation          Stock Exchange Release           2 March 2021
2.00 p.m. EET

Notice is given to the shareholders of TietoEVRY Corporation (the "Company") to
the Annual General Meeting to be held on Thursday 25 March 2021 at 4.00 p.m. EET
at TietoEVRY’s premises, address Keilalahdentie 2-4, Espoo, Finland. In order to
limit the spread of the Covid-19 pandemic, the Annual General Meeting will be
held without the presence of shareholders or their representatives at the
meeting venue. The shareholders of the Company and their proxy representatives
may participate in the Annual General Meeting and exercise their rights as
shareholders only through voting in advance as well as by making
counterproposals and presenting questions in advance. Instructions for
shareholders are presented in this notice under section C. “Instructions for the
participants in the Annual General Meeting” and at www.tietoevry.com/agm.

The Board of Directors of the Company has resolved on the exceptional procedure
for the meeting based on the legislative act concerning temporary deviations
from the Finnish Companies Act to limit the spread of the Covid-19 pandemic
(677/2020), which entered into force on 3 October 2020 (the "Temporary Act").
The Company has resolved to take actions enabled by the Temporary Act in order
to hold the meeting in a predictable manner, taking into account the health and
safety of the Company‘s shareholders, personnel and other stakeholders.

It is possible to follow the Annual General Meeting via a webcast, and the link
to the webcast will be available on www.tietoevry.com/agm. Following the meeting
via the webcast is not considered participation in the Annual General Meeting,
and it is not possible to present questions or vote via the webcast. A
shareholder’s right to present questions pursuant to the Finnish Companies Act
and to exercise other shareholders’ rights are possible only in advance as
described below. The President and CEO will also present his review via the
webcast. The CEO's review is not part of the materials of the General Meeting
but it will be made available on the Company’s website www.tietoevry.com/agm
after the Annual General Meeting.After the Annual General Meeting, the webcast
will continue with a separate one-hour Q&A session where shareholders can
present questions to the management. Shareholders are requested to take into
consideration that the Q&A session is not part of the Annual General Meeting and
questions presented in it are not questions pursuant to Chapter 5, Section 25 of
the Finnish Companies Act.

A. Matters on the agenda of the Annual General Meeting

At the Annual General Meeting, the following matters will be considered:

1    Opening of the meeting
2    Calling the meeting to order
Seppo Kymäläinen, Attorney-at-law, will act as the Chair of the Annual General
Meeting. If Seppo Kymäläinen is not able to act as Chair due to a weighty
reason, the Board of Directors will nominate a person it deems most suitable to
act as Chair.
3    Election of persons to scrutinize the minutes and to supervise the counting
of votes
Jussi Tokola, General Counsel, will act as the person to scrutinize the minutes
and supervise the counting of votes. If Jussi Tokola is unable to act as the
person to scrutinize the minutes and supervise the counting of the votes due to
a weighty reason, the Board of Directors will   nominate a person it deems most
suitable to act as a person to confirm the minutes and supervise the counting of
votes.
4    Recording the legality of the meeting
5    Recording the attendance at the meeting and adoption of the list of votes
Shareholders who have voted in advance within the advance voting period and have
the right to attend the Annual General Meeting under Chapter 5, Section 6 and
Chapter 5, Section 6a of the Finnish Companies Act shall be deemed shareholders
represented at the meeting. The list of votes will be adopted based on
information delivered by Euroclear Finland Oy.
6    Presentation of the annual accounts, the report of the Board of Directors
and the auditor’s report for the year 2020
As participation in the Annual General Meeting is possible only in advance, the
annual accounts, including the report of the Board of Directors and the
auditor's report, which have been published by the Company by a stock exchange
release on 2 March 2021 and which are available on the Company‘s website
www.tietoevry.com/agm, shall be deemed to have been presented to the Annual
General Meeting.
7    Adoption of the annual accounts
8    Resolution on the use of the profit shown on the balance sheet and the
distribution of dividend
The Board of Directors proposes to the Annual General Meeting that, based on the
balance sheet to be adopted for the financial year which ended 31 December 2020,
a dividend of total EUR 1.32 per share be distributed from the distributable
funds of the Company in two instalments as follows:
•    The first dividend instalment of EUR 0.66 per share shall be paid to
shareholders who on the record date for the dividend payment on 29 March 2021
are recorded in the shareholders’ register held by Euroclear Finland Oy or the
registers of Euroclear Sweden AB or Verdipapirsentralen ASA (VPS). The dividend
shall be paid beginning from 8 April 2021 in accordance with the procedures
applicable in Euroclear Finland, Euroclear Sweden and the VPS.
•    The second dividend instalment of EUR 0.66 per share shall be paid to
shareholders who on the record date for the dividend payment on 27 September
2021 are recorded in the shareholders’ register held by Euroclear Finland Oy or
the registers of Euroclear Sweden AB or Verdipapirsentralen ASA (VPS). The
dividend shall be paid beginning from 6 October 2021 in accordance with the
procedures applicable in Euroclear Finland, Euroclear Sweden and the VPS.
Dividends payable to Euroclear Sweden registered shares will be forwarded by
Euroclear Sweden AB and paid in Swedish crowns. Dividends payable to VPS
registered shares will be forwarded by Nordea Bank Plc's branch in Norway and
paid in Norwegian crowns.
9    Resolution on the discharge of the members of the Board of Directors and
the CEO from liability
10    Presentation and adoption of the Remuneration Report
As participation in the Annual General Meeting is possible only in advance, the
Remuneration Report 2020 published by the Company by a stock exchange release
and on the website www.tietoevry.com/agm on 2 March 2021, is deemed to have been
presented to the Annual General Meeting. The Remuneration Report 2020 describes
the implementation of the Company’s Remuneration Policy and provides information
on the remuneration of the Company's governing bodies during the financial year
2020. The resolution by the Annual General Meeting on adoption of the
Remuneration Report is advisory.
11    Resolution on the remuneration of the members of the Board of Directors
The Shareholders’ Nomination Board proposes that the remuneration of the Board
of Directors elected by the Annual General Meeting and employee representatives
elected as ordinary members of the Board of Directors be kept at the same level
as in 2020.
According to the proposal, the annual fees of the Board of Directors elected by
the Annual General Meeting would be as follows: EUR 125 000 to the Chairperson,
EUR 70 000 to the Deputy Chairperson and EUR 53 000 to the ordinary members of
the Board of Directors. In addition to these fees, it is proposed that the
Chairperson of a permanent Board Committee will receive an annual fee of EUR 20
000 and a member of a permanent Board Committee an annual fee of EUR 10 000. It
is also proposed that the Board members elected by the Annual General Meeting
will be paid EUR 800 for each Board meeting and for each permanent or temporary
committee meeting. Further, it is proposed that the remuneration of the employee
representatives elected as ordinary members of the Board of Directors will be an
annual fee of EUR 15 000.
The Shareholders’ Nomination Board is of the opinion that increasing the long
-term shareholdings of the Board members will benefit all the shareholders.
Every Board member elected by the Annual General Meeting is expected to
accumulate, over a five-year period, a shareholding in TietoEVRY that exceeds
his/her one-time annual remuneration.
The Shareholders’ Nomination Board therefore proposes that part of the annual
remuneration may be paid in the form of TietoEVRY Corporation shares purchased
from the market. An elected member of the Board of Directors may, at his/her
discretion, choose from the following five alternatives:
1    No cash, 100% in shares
2    25% in cash, 75% in shares
3    50% in cash, 50% in shares
4    75% in cash, 25% in shares, or
5    100% in cash, no shares.
The shares will be acquired directly on behalf of the members of the Board
within two weeks from the release of the Company’s interim report 1 January–31
March 2021. If the remuneration cannot be delivered at that time due to insider
regulations or another justified reason, the Company shall deliver the shares
later or pay the remuneration fully in cash.
Remuneration of the employee representatives elected as ordinary members of the
Board of Directors will be paid in cash only.
12    Resolution on the number of members of the Board of Directors
The Shareholders’ Nomination Board proposes to the Annual General Meeting that
the Board of Directors shall have eleven members elected by the Annual General
Meeting.
13    Election of members of the Board of Directors and the Chairperson
The Shareholders’ Nomination Board proposes to the Annual General Meeting that
the current Board members Tomas Franzén, Salim Nathoo, Harri-Pekka Kaukonen,
Timo Ahopelto, Rohan Haldea, Liselotte Hägertz Engstam, Katharina Mosheim, Niko
Pakalén, Endre Rangnes and Leif Teksum be re-elected. In addition, it is
proposed that Angela Mazza Teufer be elected as a new Board member. The
Shareholders’ Nomination Board proposes that Tomas Franzén shall be re-elected
as the Chairperson of the Board of Directors.
The term of office of the Board members ends at the close of the next Annual
General Meeting. All the proposed candidates have given their consent to being
elected.
Angela Mazza Teufer (born 1973), an Italian and Swiss citizen, is a Senior Vice
President for ERP, EPM and SCM for Oracle in Europe and is based in Switzerland.
Oracle sells database software and technology, cloud engineered systems, and
enterprise software products. Throughout her career Angela has gained deep
experience of technology and industries as well as the impact of innovations
like cloud, IoT, blockchain and AI in addressing business challenges. She has
acted in various executive and managerial positions at SAP. Angela holds a
degree in business administration. She is independent of the Company and of the
significant shareholders. Currently, Mazza Teufer does not own shares in
TietoEVRY.
The biographical details of the candidates and information on their
shareholdings in the Company is also available on TietoEVRY’s
website (http://www.tietoevry.com/en/investor-relations/governance/board-of
-directors).
In addition to the above candidates, the Company’s personnel has elected four
members, each with a personal deputy, to the Board of Directors. Employees have
elected the following persons until the Annual General Meeting 2022: Tommy
Sander Aldrin (deputy Sigmund Ørjavik), Ola Hugo Jordhøy (deputy Sigve Sandvik
Lærdal), Anders Palklint (deputy Robert Spinelli) and Ilpo Waljus (deputy Jenni
Tyynelä).
14    Resolution on the remuneration of the auditor
The Board of Directors proposes to the Annual General Meeting, in accordance
with the recommendation of the Audit and Risk Committee of the Board of
Directors, that the auditor to be elected at the Annual General Meeting be
reimbursed according to the auditor's invoice and in compliance with the
purchase principles approved by the Committee.
15    Election of the auditor
The Board of Directors proposes to the Annual General Meeting, in accordance
with the recommendation of the Audit and Risk Committee of the Board of
Directors, that the firm of authorized public accountants Deloitte Oy be elected
as the company's auditor for the financial year 2021. The firm of authorized
public accountants Deloitte Oy has notified that APA Jukka Vattulainen will act
as the auditor with principal responsibility.
The recommendation of the Audit and Risk Committee is included in the proposal
of the Board of Directors that is available on www.tietoevry.com/agm.
16    Authorizing the Board of Directors to decide on the repurchase of the
Company’s own shares
The Board of Directors proposes to the Annual General Meeting that the Board of
Directors be authorized to decide on the repurchase of the Company’s own shares
as follows:
•    The number of own shares to be repurchased shall not exceed 11 800 000
shares, which currently corresponds to approximately 10% of all the shares in
the Company. Only the unrestricted equity of the company can be used to
repurchase own shares.
•    Own shares can be repurchased at a price formed in public trading on the
date of the repurchase or at a price otherwise formed on the market.
•    The Board of Directors decides how the share repurchase will be carried
out. Own shares can be repurchased inter alia by using derivatives. The
Company’s own shares can be repurchased otherwise than in proportion to the
shareholdings of the shareholders (directed repurchase).
The authorization cancels previous unused authorizations to decide on the
repurchase of the Company’s own shares. The authorization is effective until the
next Annual General Meeting, however, no longer than until 29 April 2022.
17    Authorizing the Board of Directors to decide on the issuance of shares as
well as on the issuance of option rights and other special rights entitling to
shares
The Board of Directors proposes to the Annual General Meeting that the Board of
Directors be authorized to decide on the issuance of shares as well as on the
issuance of option rights and other special rights entitling to shares referred
to in chapter 10 section 1 of the Companies Act in one or more tranches as
follows:
•    The number of shares to be issued based on the authorization (including
shares to be issued based on the special rights) shall not exceed 11 800 000
shares, which currently corresponds to approximately 10% of all the shares in
the Company. However, out of the above maximum number of shares to be issued no
more than 950 000 shares, currently corresponding to less than 1% of all of the
shares in the Company, may be issued as part of the Company’s share-based
incentive programs.
•    The Board of Directors decides on the terms and conditions of the issuance
of shares as well as of option rights and other special rights entitling to
shares. The authorization concerns both the issuance of new shares as well as
the transfer of treasury shares. The issuance of shares as well as of option
rights and other special rights entitling to shares may be carried out in
deviation from the shareholders’ pre-emptive right (directed issue).
The authorization cancels previous unused authorizations to decide on the
issuance of shares as well as on the issuance of option rights and other special
rights entitling to shares. The authorization is effective until the next Annual
General Meeting, however, no longer than until 29 April 2022.
18    Closing of the meeting

B. Documents of the Annual General Meeting

The proposals for decisions relating to the agenda of the Annual General
Meeting, this notice, the Remuneration Report 2020 of TietoEVRY Corporation, as
well as the annual report, the report of the Board of Directors and the
auditor’s report are available on the Company’s website www.tietoevry.com/agm. A
copy of the annual report will be sent to shareholders upon request. The minutes
of the meeting will be available on the Company’s website at the latest on 8
April 2021.

C. Instructions for the participants in the Annual General Meeting

In order to limit the spread of the Covid-19 pandemic, the Annual General
Meeting will be held without the presence of shareholders or their
representatives at the meeting venue. The shareholders of the Company and their
proxy representatives may participate in the Annual General Meeting and exercise
their rights as shareholders only through voting in advance as well as by making
counterproposals and presenting questions in advance.

1 Shareholders registered in the shareholders’ register

Each shareholder, who is registered on 15 March 2021 in the shareholders’
register of the Company held by Euroclear Finland Oy, has the right to
participate in the Annual General Meeting. A shareholder, whose shares are
registered on his/her Finnish book-entry account, is registered in the
shareholders’ register of the Company. A shareholder may not participate in the
Annual General Meeting in any other manner than by voting in advance in the
manner described below and by making counterproposals and presenting questions
in advance.

2 Notice of participation and voting in advance

The registration period and advance voting period commence on 8 March 2021 at 10
a.m. EET, when the deadline for delivering counterproposals to be put to a vote
has expired. A shareholder, who is registered in the Company’s shareholders’
register and who wishes to participate in the Annual General Meeting by voting
in advance, must register for the Annual General Meeting by giving a prior
notice of participation and by delivering his/her votes in advance. Both the
notice of participation and votes have to be received by no later than on 19
March 2021 at 4 p.m. EET.

In connection with the registration, a shareholder shall notify his/her name,
personal/business identification number, address, telephone number and the name
of any assistant or proxy representative as well as the personal identification
number of a proxy representative. The personal data given to Euroclear Finland
Oy will be used only in connection with the Annual General Meeting and with the
processing of related registrations.Shareholders with a Finnish book-entry
account can register and vote in advance on certain matters on the agenda during
the period 8 March 2021 at 10 a.m.–19 March 2021 at 4 p.m. EET in the following
manners:

· on the website: www.tietoevry.com/agm. For natural persons, the electronic
voting in advance requires secured strong electronic authentication and the
shareholder may register and vote by logging in with his/her Finnish online
banking codes or a mobile certificate.
For shareholders that are legal persons, no strong electronic authentication is
required. However, shareholders that are legal persons must notify their book
-entry account number and other required information.

The terms and other instructions concerning the electronic voting are
available on the Company’s website www.tietoevry.com/agm.

· by regular mail or e-mail: A shareholder may deliver an advance voting form
available on the Company’s website www.tietoevry.com/agm to Euroclear Finland Oy
by regular mail to Euroclear Finland Oy, Yhtiökokous, P.O. Box 1110, FI-00101
Helsinki, Finland or by e-mail to yhtiokokous@euroclear.eu.

The advance voting form will be available on the Company’s website no later than
on 8 March 2021 at 10 a.m. EET. A representative of the shareholder must in
connection with delivering the voting form produce a dated proxy document or
otherwise in a reliable manner demonstrate his/her right to represent the
shareholder at the Annual General Meeting. If a shareholder participates in the
Annual General Meeting by delivering votes in advance to Euroclear Finland Oy,
the delivery of the votes shall constitute due registration for the Annual
General Meeting. The terms and other instructions concerning the voting by
regular mail or e-mail are available on the Company’s website
www.tietoevry.com/agm. Further information is available by telephone at +358 40
716 5920 during weekdays between 9 a.m.–12 noon.

3 Proxy representative and powers of attorney

Shareholders of the Company may participate in the Annual General Meeting
through a proxy representative. A proxy representative of a shareholder must
also vote in advance in the manner described in this notice.

A proxy representative shall produce a dated proxy document or otherwise in a
reliable manner demonstrate his/her right to represent the shareholder at the
Annual General Meeting. If a shareholder participates in the Annual General
Meeting by means of several proxy representatives representing the shareholder
with shares in different securities accounts, the shares in respect of which
each proxy representative represents the shareholder shall be identified in
connection with the registration for the Annual General Meeting. Possible proxy
documents should be delivered to Euroclear Finland Oy, Yhtiökokous, P.O. Box
1110, FI-00101 Helsinki, Finland or by e-mail to yhtiokokous@euroclear.eu. (
yhtiokokous@euroclear.eu.) before 19 March 2021.

4 Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the Annual
General Meeting by virtue of such shares, based on which he/she on the record
date of the Annual General Meeting, i.e. on 15 March 2021, would be entitled to
be registered in the shareholders’ register of the TietoEVRY Corporation held by
Euroclear Finland Oy. The right to participate in the Annual General Meeting
requires, in addition, that the shareholder on the basis of such shares has been
registered into the temporary shareholders’ register held by Euroclear Finland
Oy at the latest by 22 March 2021 by 10 a.m. EET. As regards nominee registered
shares this constitutes due registration for the Annual General Meeting.

A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the registration in the temporary shareholders'
register of TietoEVRY Corporation, the issuing of proxy documents and
registration for the Annual General Meeting from his/her custodian bank. The
account management organization of the custodian bank has to register a holder
of nominee registered shares, who wants to participate in the Annual General
Meeting, into the temporary shareholders’ register of the Company at the latest
by 22 March 2021 by 10 a.m. In addition, the account management organisation of
the custodian bank must see to the voting in advance on behalf of a nominee
-registered shareholder within the registration period applicable to nominee
-registered shares.Further information on the Annual General Meeting is
available on www.tietoevry.com/agm.
5 Shares registered in Euroclear Sweden AB

A shareholder with shares registered in Euroclear Sweden AB’s Securities System
who wishes to attend and vote at the Annual General Meeting must be registered
in the shareholders’ register maintained by Euroclear Sweden AB no later than on
15 March 2021.

Shareholders whose shares are registered in the name of a nominee must, in order
to be eligible to request a temporary registration in the shareholders’ register
of TietoEVRY Corporation maintained by Euroclear Finland Oy, request that their
shares are reregistered in their own names in the register of shareholders
maintained by Euroclear Sweden AB, and procure that the nominee sends the
request for temporary registration to Euroclear Sweden AB on their behalf. Such
reregistration must be made as of 15 March 2021 and the nominee should therefore
be notified well in advance.

Also shareholders, whose share are registered in the shareholders’ register
maintained by Euroclear Sweden AB, may only participate in the meeting and
exercise their rights as shareholders through voting in advance.

Shareholders with a Swedish book-entry account can register and vote in advance
on certain matters on the agenda during the period 8 March–17 March 2021 either
by regular mail or email.

· A shareholder may deliver an advance voting form available on the Company’s
website tietoevry.com/agm to Euroclear Sweden AB by regular mail using the
following address: “TietoEVRY Oyj AGM 2021”, c/o Euroclear Sweden AB, Box 191,
SE-101 23 Stockholm, Sweden or by e-mail to GeneralMeetingService@euroclear.com.
· The advance voting form will be available on the Company’s website no later
than on 8 March 2021 at 10 a.m. EET. A representative of the shareholder must in
connection with delivering the voting form produce a dated proxy document or
otherwise in a reliable manner demonstrate his/her right to represent the
shareholder at the Annual General Meeting. If a shareholder participates in the
Annual General Meeting by delivering votes in advance to Euroclear Sweden AB,
the delivery of the votes shall constitute due registration for the Annual
General Meeting. The terms and other instructions concerning electronical voting
or voting by regular mail or e-mail are available on the Company’s website
www.tietoevry.com/agm.

Further information on attending the Annual General Meeting is available on
www.tietoevry.com/agm.

6 Shares registered in Verdipapirsentralen ASA (VPS)

A shareholder with shares registered in Verdipapirsentralen ASA (VPS) Securities
System who wishes to attend and vote at the Annual General Meeting must:

1. be registered in the shareholders’ register maintained by
   Verdipapirsentralen ASA (VPS) not later than on 15 March 2021.
   Shareholders, whose shares are registered in the name of a nominee must, in
   order to be eligible to request a temporary registration in the shareholders’
   register of TietoEVRY Corporation maintained by Euroclear Finland Oy, request
   that their shares are reregistered in their own names in the register of
   shareholders maintained by Verdipapirsentralen ASA (VPS), and procure that the
   nominee sends the request for temporary registration to Verdipapirsentralen ASA
   (VPS) on their behalf. Such reregistration must be made as of 15 March 2021 and
   the nominee should therefore be notified well in advance.
2. inform Nordea Bank Plc's branch in Norway (Nordea Bank Abp, filial i Norge,
   Issuer Service) of his/her participation in the Annual General Meeting and
   request temporary registration in the shareholders’ register of TietoEVRY
   Corporation maintained by Euroclear Finland Oy. The request for temporary
   registration shall be submitted in writing to Nordea Bank Plc's branch in Norway
   no later than on 17 March 2021 at 16.00 Norwegian time.

This temporary registration made through written request to Nordea Bank Plc's
branch in Norway is considered a notice of attendance at the Annual General
Meeting.

Also shareholders, whose share are registered in Verdipapirsentralen ASA (VPS)
Securities System may only participate in the meeting and exercise their rights
as shareholders through voting in advance.

Further information on attending the Annual General Meeting is available on
www.tietoevry.com/agm.

7 Further instructions and information

Shareholders holding at least one hundredth of all of the shares in the Company
have the right to make a counterproposal to the proposals for resolutions on the
agenda of the Annual General Meeting, which will be put to a vote. Such
counterproposals must be delivered to the Company by e-mail to agm@tietoevry.com
by no later than 5 March 2021 at 4 p.m. EET. Shareholders making a
counterproposal must in connection with delivering the counterproposal present
evidence of his/her shareholdings. The counterproposal will be considered at the
Annual General Meeting, provided that the shareholder has the right to
participate in the Annual General Meeting and that the shareholder holds shares
corresponding to at least one hundredth of all of the shares in the Company on
the record date of the Annual General Meeting. If the counterproposal will not
be taken up for consideration at the Annual General Meeting, the votes given in
favour of the counterproposal will not be taken into account. The Company will
publish possible counterproposals to be put to a vote on the Company‘s website
www.tietoevry.com/agm by no later than 8 March 2021.

A shareholder may present questions pursuant to Chapter 5, Section 25 of the
Finnish Companies Act until 11 March 2021 by e-mail to agm@tietoevry.com or by
mail to the address TietoEVRY Oyj, Legal/AGM, P.O.Box 2, FI-02101 Espoo,
Finland. Such questions by shareholders, responses to such questions by the
Company‘s management as well as other counterproposals than those put up to a
vote on are available on the on the Company‘s website www.tietoevry.com/agm by
no later than 16 March 2021. As a prerequisite for presenting questions or
counterproposals, a shareholder must present sufficient evidence to the Company
of his/her shareholdings.

Changes in shareholding after the record date of the Annual General Meeting will
not affect the right to participate in the General Meeting or the number of
votes of such shareholder at the Annual General Meeting.

The information concerning the Annual General Meeting required under the
Companies Act and the Securities Market Act is available at
www.tietoevry.com/agm.

On the date of this notice to the Annual General Meeting the total number of
shares and votes in TietoEVRY Corporation is 118 425 771, and the Company has in
its possession 150 978 own shares. These shares are not entitled to exercising
voting right at the meeting.

The meeting will include presentations both in Finnish and in English, and
simultaneous translations will be available into English and as necessary into
Finnish in the webcast. Further instructions on the webcast and other
arrangements of the Annual General Meeting are available on
www.tietoevry.com/agm.

2 March 2021

TietoEVRY Corporation

Board of Directors

For further information, please contact:

Esa Hyttinen, Head of Corporate Governance and IPR, tel. +358 20 727 1764, +358
40 766 6196, email esa.hyttinen (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

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