Compositions of the committees of Tietoevry's Board of Directors

25 Mar 2025 19:00 CET

Tietoevry Corporation          STOCK EXCHANGE RELEASE         25 March 2025
8.00 p.m. EET

Tietoevry Corporation's Annual General Meeting (AGM) was held on 25 March 2025.
At its constitutive meeting after the AGM, the Board of Directors elected Harri
-Pekka Kaukonen as its Deputy Chairperson.

The Board appointed a Remuneration Committee comprising

· Tomas Franzén (Chairperson)
· Nina Bjornstad
· Marianne Dahl
· Petter Söderström

and an Audit and Risk Committee comprising

· Harri-Pekka Kaukonen (Chairperson)
· Bertil Carlsén
· Elisabetta Castiglioni
· Gustav Moss.

Independence of the Board members was also evaluated. All Board members elected
by the general meeting are independent of the company and the company's
significant shareholders, except for Petter Söderström, who is independent of
the company and non-independent of a significant shareholder.

Petter Söderström acts as an Investment Director in Solidium Oy which owns more
than 10% shares and votes in Tietoevry.

For further information, please contact:

Jussi Tokola, General Counsel, tel. +358 40 834 9376, jussi.tokola (at)
tietoevry.com

Tietoevry Corporation

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NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
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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 23 000 experts globally specialize in cloud, data, and software, serving
thousands of enterprise and public sector customers in around 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/)

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