Notice to the Annual General Meeting of Tietoevry Corporation

01 Mar 2023 09:00 CET

Tietoevry Corporation          STOCK EXCHANGE RELEASE          1 March 2023
10:00 a.m. EET

Notice is given to the shareholders of Tietoevry Corporation ("Tietoevry" or the
"company") to the Annual General Meeting to be held on Thursday 23 March 2023 at
4:00 p.m. Finnish time at Tietoevry's premises, address Keilalahdentie 2-4,
02150 Espoo, Finland. The reception of attendees who have preregistered for the
meeting and the distribution of voting tickets will commence at 3:00 p.m.
(Finnish time).

Shareholders can also exercise their right to vote by voting in advance.
Instructions for advance voting are presented in this notice under section C.

Shareholders registered to the Annual General Meeting may follow the meeting
through a webcast. Instructions regarding the webcast are presented in this
notice under section C. Following the meeting through the webcast is not
considered as an official participation in the Annual General Meeting, and it is
not possible to present questions or vote through the webcast.

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

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

3. Election of persons to scrutinize the minutes and to 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

6. Presentation of the annual accounts, the report of the Board of Directors
and the auditor's report for the year 2022

· CEO review
· The annual report, the report of the Board of Directors and the auditor's
report will be available on the company's website tietoevry.com/agm as of 1
March 2023.

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 2022,
a dividend of total EUR 1.45 per share be distributed from the distributable
funds of the company in two instalments as follows:

· The first dividend instalment of EUR 0.725 per share shall be paid to
shareholders who on the record date for the first dividend instalment on 27
March 2023 are recorded in the shareholders' register held by Euroclear Finland
Oy or the registers of Euroclear Sweden AB or Euronext Securities
Oslo/Verdipapirsentralen ASA (VPS). The first dividend instalment shall be paid
beginning from 5 April 2023 in accordance with the procedures applicable in
Euroclear Finland, Euroclear Sweden and the VPS.

· The second dividend instalment of EUR 0.725 per share shall be paid to
shareholders who on the record date for the second dividend instalment on 25
September 2023 are recorded in the shareholders' register held by Euroclear F
inland Oy or the registers of Euroclear Sweden AB or Euronext Securities
Oslo/Verdipapirsentralen ASA (VPS). The second dividend instalment shall be paid
beginning from 5 October 2023 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

The Board of Directors presents the Remuneration Report for the financial year
2022 and proposes that the Annual General Meeting adopts the report. The
Remuneration Report, to be published on 1 March, and Remuneration Policy are
available at tietoevry.com/agm. The Annual General Meeting's resolution on the
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 annual fees payable to the
members of the Board of Directors elected by the Annual General Meeting be as
follows:

· EUR 133 000 to the Chairperson (2022: EUR 128 500, increase of ~3.5%),
· EUR 72 000 to the Deputy Chairperson (2022: EUR 72 000, no change) and
· EUR 54 500 to the other members (2022: EUR 54 500, no change).

In addition to these fees, it is proposed that the Chairperson of a permanent
Board Committee be paid an annual fee of EUR 20 000, and a member of a permanent
Board Committee be paid an annual fee of EUR 10 000. It is also proposed that
the 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 employee representatives elected as ordinary members of the
Board of Directors be paid an annual fee of EUR 15 000 and the employee
representatives elected as deputy members of the Board of Directors be paid an
annual fee of EUR 7 500.

The Shareholders' Nomination Board is of the opinion that further increasing the
long-term shareholding of the Board members will benefit all the shareholders.
Every member of the Board of Directors elected by the Annual General Meeting is
expected to over a five-year period accumulate a shareholding in the company
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 company's 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 2023. If the remuneration cannot be delivered at that time due to insider
regulation or other justified reason, the company shall deliver the shares later
or pay the remuneration fully in cash.

The remuneration of the employee representatives elected as members in the Board
of Directors will be paid in cash.

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 nine 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 members of the Board of Directors Tomas Franzén, Liselotte Hägertz
Engstam, Harri-Pekka Kaukonen, Katharina Mosheim, and Endre Rangnes be re
-elected and Bertil Carlsén, Elisabetta Castiglioni, Gustav Moss and Petter
Söderström be elected as new members. Timo Ahopelto, Angela Mazza Teufer and
Niko Pakalén have informed that they are not available for re-election.

The Shareholders' Nomination Board proposes that Tomas Franzén shall be re
-elected as the Chairperson of the Board of Directors.

It was noted that the term of office of the members of the Board of Directors
ends at the close of the next Annual General Meeting. All the proposed
candidates have given their consent to being elected.

Bertil Carlsén (born 1960), a Swedish citizen, is a professional Board member
and advisor in his own company C-Partners. He has a long experience in executive
positions (incl. CEO, CFO, COO) in multiple Nordic and international companies
such as Enwell, Brainheart Energy Sweden, Anticimex, Polygon International,
Billerud, Acando Consulting and AGA. He currently serves as a Board member and
chairperson of the Audit Committee in Samhall AB and is a Council member of
Skandia. Bertil Carlsén holds a M.Sc. (Econ.) from Stockholm School of
Economics, Sweden. He is independent of the company and its significant
shareholders. Currently, Bertil Carlsén holds 2 000 shares in Tietoevry.

Elisabetta Castiglioni (born 1964), an Italian citizen, is the CEO of A1 Digital
International GmbH in Vienna, Austria. A1 Digital International is a technology
service provider for IoT, cloud, network and cybersecurity. Earlier in her
career she has had executive positions in Siemens and MCI International
(nowadays part of Verizon). Elisabetta Castiglioni was a Supervisory Board
member in Leoni AG, Euskaltel SA and Telekom Austria Group AG. She holds a Ph.D.
from the Technical University of Munich and a degree in business administration
from the Ludwig-Maximilians-University of Munich in Germany. She is independent
of the company and its significant shareholders. Currently, Elisabetta
Castiglioni does not own any shares in Tietoevry.

Gustav Moss (born 1988), a Swedish citizen, is a Partner at Cevian Capital AB
and based in Stockholm (joined Cevian Capital in 2014). Gustav Moss holds an
M.Sc. (Finance & Accounting) from the Stockholm School of Economics, Sweden. He
is independent of the company and its significant shareholders. Currently,
Gustav Moss does not own any shares in Tietoevry.

Petter Söderström (born 1976), a Finnish citizen, is an Investment Director and
member of the management team at Solidium Oy since 2009. His earlier career
includes executive and managerial positions mainly within investment banking at
Mandatum & Co, Leimdörfer Finland and PricewaterhouseCoopers. He currently
serves as a Board member in Outokumpu. Petter Söderström holds a M.Sc. (Econ.)
from Hanken School of Economics, Helsinki. He is independent of the company and
non-independent of a significant shareholder. Currently, he owns 50 shares in
Tietoevry.

With regard to the selection procedure for the members of the Board of
Directors, the Shareholders' Nomination Board recommends that shareholders take
a position on the proposal as a whole at the Annual General Meeting. This
recommendation is based on the current Finnish market practice and the fact that
at Tietoevry, in line with a good Nordic governance model, the Shareholders'
Nomination Board is separate from the Board of Directors. The Shareholders'
Nomination Board, in addition to ensuring that individual nominees for
membership of the Board of Directors possess the required competences, is also
responsible for making sure that the proposed Board of Directors as a whole also
has the best possible expertise and experience for the company and that the
composition of the Board of Directors also meets other requirements of the
Finnish Corporate Governance Code for listed companies.

In addition to the above candidates, the company's personnel has elected two
members, both with a personal deputy, to the Board of Directors. Employees have
elected the following persons for the term of office that ends at the close of
the next Annual General Meeting: Tommy Sander Aldrin (deputy Ilpo Waljus) and
Anders Palklint (deputy Thomas Slettemoen).

The biographical details of the candidates and information on their
shareholdings in the company are also available on Tietoevry's website at
www.tietoevry.com/en/investor-relations/governance/board-of-directors.

14. Resolution on the remuneration of the auditor

The Board of Directors proposes to the AGM, in accordance with the
recommendation of the Audit and Risk Committee of the Board of Directors, that
the auditor to be elected at the AGM 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 AGM, 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 re-elected as the
company's auditor for the financial year 2023. 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 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 AGM 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 AGM, however, no longer than until 29 April 2024.

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 AGM 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 Finnish Companies Act in one or more instalments 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 1 200 000 shares, currently corresponding to approximately 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 AGM,
however, no longer than until 29 April 2024.

18. Amendment to the Articles of Association

In order to enable the organization of the company's general meeting, as
technology develops, also when necessary, by way of a so-called remote meeting,
the Board of Directors proposes to the General Meeting that § 10 of the Articles
of Association be amended to read as follows:

"10 § Place of the General Meeting and method of participation

A General Meeting may, according to a decision of the Board of Directors, be
held in either Helsinki or Espoo.

The Board of Directors can also decide that the General Meeting is held without
a meeting place, so that the shareholders fully exercise their decision-making
power referred to in the Finnish Companies Act, up-to-date with the help of a
data communication connection and a technical aid during the meeting."

19. 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 Policy and the Remuneration Report 2022,
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 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 6 April 2023.

C. Instructions for the participants in the Annual General Meeting

1 Registration for the Annual General Meeting

Shareholders registered in the shareholders' register

Each shareholder, who is registered on 13 March 2023 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.

The registration period commences on 1 March 2023 at 10 a.m. Finnish time. A
shareholder, who is registered in the company's shareholders' register and who
wishes to participate in the Annual General Meeting, must register for the
Annual General Meeting latest on 17 March 2023 at 4 p.m. Finnish time by which
time the registration must be received. A shareholder can register either:

1. on the website: tietoevry.com/agm (https://www.tietoevry.com/agm)

For natural persons, the electronic registration requires secured strong
electronic authentication, and the shareholder may register by logging in with
his/her Finnish online banking codes, by a mobile certificate or by a book-entry
account.

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. If a shareholder that is a
legal person uses the electronic Suomi.fi authorization, registration requires a
strong electronic identification from the authorized person, which works with
bank IDs or a mobile certificate. Further information at www.suomi.fi/e
-authorizations.

2. by email: agm@tietoevry.com
3. by phone: +358 40 716 5920 (Mon-Fri at 9-12 a.m. Finnish time)
4. by regular mail: Tietoevry Oyj, Legal/AGM, P.O.Box 2, FI 02101 Espoo,
Finland

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 Tietoevry
Corporation will only be used in connection with the Annual General Meeting and
with the processing of related registrations.

The shareholder, his/her representative or proxy must be able to prove his/her
identity and/or right of representation at the meeting place, if necessary.

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 13 March 2023, 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
temporarily registered into the shareholders' register held by Euroclear Finland
Oy no later than on 20 March 2023 by 10 a.m. Finnish time. 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 from his/her custodian bank regarding the temporary
registration in the shareholders' register of Tietoevry Corporation, the issuing
of proxy authorization documents and voting instructions, as well as
registration for the Annual General Meeting. The account management organization
of the custodian bank shall temporarily register a holder of nominee registered
shares, who wants to participate in the Annual General Meeting, into the
shareholders' register of the Tietoevry Corporation at the latest by 20 March
2023 by 10 a.m. and, if necessary, take care of advance voting on behalf of a
holder of nominee-registered shares prior to the end of the registration period
concerning holders of nominee-registered shares.

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 2023.

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 2023 and the nominee should therefore
be notified well in advance.

Shares registered in Euronext Securities Oslo/Verdipapirsentralen ASA (VPS)

A shareholder with shares registered in Euronext Securities
Oslo/Verdipapirsentralen ASA (VPS) Securities System who wishes to attend and
vote at the Annual General Meeting must be registered in the shareholders'
register maintained by Euronext Securities Oslo/Verdipapirsentralen ASA (VPS)
not later than on 13 March 2023.

Shareholders, whose shares are registered in Euronext Securities
Oslo/Verdipapircentralen ASA (VPS) must request a temporary registration in the
shareholders' register of Tietoevry Corporation maintained by Euroclear Finland
Oy and instruct Nordea Issuer Services to temporary register their shares in
Tietoevry Corporation shareholders' register maintained by Euroclear Finland Oy.
Such reregistration must be received by Nordea Issuer Service, email
nis@nordea.com no later than 13 March 2023 by 12:00 CET. The shareholders must
also take care of issuing possible proxies and advance votes.

The request for temporary registration shall be submitted in writing to Nordea
Issuer Services in Norway either via email to nis@nordea.com or by post to
Nordea, Issuer Services, Postboks 1166, Sentrum, 0107 Oslo in order to be
received no later than on 15 March 2023 at 12:00 Norwegian time. This temporary
registration made through written request to Nordea Issuer Services in Norway is
considered a notice of attendance at the Annual General Meeting.

2 Proxy representatives and powers of attorney

Shareholders may participate in the Annual General Meeting through a proxy
representative. A proxy representative of a shareholder may also vote and 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. Proxy representatives registering electronically for the
Annual General Meeting must identify themselves personally through strong
electronic authentication, after which they can register on behalf of the
shareholder they represent. The same applies to voting in advance. 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.

Natural persons may appoint a proxy representative in connection with the
registration to the Annual General Meeting at the company's website
tietoevry.com/agm.

A shareholder that is a legal person can also use Suomi.fi e-Authorizations
service in Euroclear Finland Oy's Annual General Meeting service instead of the
traditional power of attorney. In this case, the entity authorizes a proxy
nominated by it in Suomi.fi e-Authorizations at www.suomi.fi/e-authorizations
using the proxy "Representation at the Annual General Meeting". In connection
with Euroclear Finland Oy's Annual General Meeting service, the authorized
person must identify himself or herself with strong electronic identification in
connection with the registration, after which the electronic authorization will
be checked automatically. Strong electronic identification works with bank IDs
or mobile certificates. Further information at www.suomi.fi/e-authorizations.

Possible proxy documents should be delivered to Tietoevry Oyj, Legal/AGM, P.O.
Box 2, FI-02101 Espoo, Finland or by e-mail to agm@tietoevry.com before 17 March
2023 at 16.00 Finnish time by which the proxies must be received. In addition to
the delivery of proxies, the shareholder or his/her representative must take
care of registering for the Annual General Meeting as described in this
invitation.

3 Advance voting

Shareholders may also vote in advance on certain agenda items of the Annual
General Meeting in accordance with the following instructions.

Shareholders registered in the shareholders' register

Shareholders with a Finnish book-entry account can vote in advance on certain
matters on the agenda during the period 1 March - 17 March 2023 at 4 p.m.
Finnish time either:

1. Electronically on the company's website
tietoevry.com/agm (http://www.tietoevry.com/agm)

For natural persons, the electronic advance voting requires secured strong
electronic authentication, and the shareholder may register and vote by logging
in with his/her Finnish online banking codes, by a mobile certificate or by a
book-entry account.

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. If a shareholder that is a
legal person uses the electronic Suomi.fi authorization, registration requires a
strong electronic identification from the authorized person, which works with
bank IDs or a mobile certificate. Further information at www.suomi.fi/e
-authorizations.

2. by regular mail or e-mail: A shareholder may deliver an advance voting form
available on the company's website 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. Advance votes must
be received within the registration period. Submitting votes in this way before
the end of registration and advance voting is considered registration for the
Annual General Meeting, as long as the above-mentioned information required for
registration is provided.

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.

Nominee registered shareholders

For holders of nominee-registered shares, advance voting is carried out via
their custodian. The custodian may cast advance votes on behalf of the holders
of nominee registered shares that they represent in accordance with the voting
instructions provided by the holders of nominee-registered shares during the
registration period for the nominee-registered shares.

Shares registered in Euroclear Sweden AB

Shareholders with a Swedish book-entry account can also vote in advance on
certain matters on the agenda during the period 1 March - 15 March 2023 at 4
p.m. Swedish time 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 2023", c/o Euroclear Sweden AB, Box 191,
SE-101 23 Stockholm, Sweden or by e-mail to GeneralMeetingService@euroclear.com.

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. Advance votes
must be received within the registration period.

Shares registered in Euronext Securities Oslo/Verdipapirsentralen ASA (VPS)

A shareholder with shares registered in Euronext Securities
Oslo/Verdipapirsentralen ASA (VPS) Securities System who wishes to vote in
advance on certain items on the agenda of the Annual General Meeting should send
voting instructions by email to Nordea Issuer Service at nis@nordea.com no later
than 13 March 2023 at 12:00 CET.

Other matter related to Advance Voting

Shareholders who have voted in advance cannot exercise their right to ask
questions or demand a vote at the Annual General Meeting in accordance with the
Finnish Companies Act, unless they attend the Annual General Meeting in person
or by proxy representation at the meeting venue.

A proposal subject to advance voting is considered to have been presented
without amendments at the Annual General Meeting.

4 Webcast

A shareholder who has registered for the Annual General Meeting can follow the
Annual General Meeting via webcast as well. When registering electronically, the
shareholder must provide his/her email address, to which the webcast link and
password will be sent by 22 March 2023 at the latest. A link to the webcast can
be subscribed also by email to agm@tietoevry.com by 20 March 2023 at the latest.
The name of the registered shareholder and his/her email address must be given
in the subscription. It is recommended to log in to the webcast well in advance
of the meeting's start time.

Following the meeting through the webcast is not considered as an official
participation in the Annual General Meeting, and it is not possible to present
questions or vote through the webcast.

5 Further instructions and information

The meeting will include presentations both in Finnish and in English, and
simultaneous translations will be available into English and as necessary into
Finnish.

Pursuant to Chapter 5, Section 25 of the Finnish Companies Act, a shareholder
who is present at the Annual General Meeting has the right to request
information with respect to the matters to be considered at the Annual General
Meeting.

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 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 337 468  own shares. These shares are not entitled to exercising
voting right at the meeting.

1 March 2023

Tietoevry Corporation

Board of Directors

For further information, please contact:

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

DISTRIBUTION

NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media

Tietoevry creates purposeful technology that reinvents the world for good. We
are a leading technology company with a strong Nordic heritage and global
capabilities. Based on our core values of openness, trust and diversity, we work
with our customers to develop digital futures where businesses, societies, and
humanity thrive.

Our 24 000 experts globally specialize in cloud, data, and software, serving
thousands of enterprise and public-sector customers in more than 90 countries.
Tietoevry's annual turnover is approximately EUR 3 billion and the company's
shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as
on Oslo Børs. www.tietoevry.com (https://www.tietoevry.com/en/)

More information:
Access the news on Oslo Bors NewsWeb site

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