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Composition of TietoEVRY’s Shareholders’ Nomination Board

16 December 2019

TietoEVRY Corporation STOCK EXCHANGE RELEASE 16 December 2019, 3.00 pm EET

Composition of TietoEVRY’s Shareholders’ Nomination Board

Following the merger between Tieto Corporation and EVRY ASA on 5 December 2019, the composition of the Shareholders’ Nomination Board (SNB) for TietoEVRY Corporation was revised based on holdings in the Finnish, Norwegian and Swedish shareholders’ registers on 9 December 2019.

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

Gabriele Cipparrone, Partner, Apax Partners LLP
Martin Oliw, Partner, Cevian Capital AB
Petter Söderström, Investment Director, Solidium Oy
Mikko Mursula, Chief Investment Officer, 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.

The Annual General Meeting 2010 of Tieto Corporation decided to establish a Shareholders’ Nomination Board for the time being. The Nomination Board prepares proposals for the election and remuneration of the chairperson and members of the Board of Directors to the Annual General Meeting. The charter of the Nomination Board is available on the company’s website.

For further information, please contact:

Esa Hyttinen, Deputy General Counsel, tel. +358 40 766 6196, firstname.lastname (at) tieto.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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