Tieto: Compositions of the committees of the company's Board of Directors

24 Mar 2026 19:00 CET

Tietoevry Corporation     STOCK EXCHANGE RELEASE     24 March 2026 08:00 p.m.
EET

Tietoevry Corporation's ("Tieto" or "company") Annual General Meeting (AGM) was
held on 24 March 2026. At its constitutive meeting after the AGM, the Board of
Directors appointed the committees of the Board of Directors.

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)
· Elisabetta Castiglioni
· Gustav Moss
· Mikko Kettunen

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% of shares and votes in Tieto.

For further information, please contact:

Laura Ruoppa, Head of Corporate Governance and Compliance, tel. +358 45 1144
539, laura.ruoppa (at) tieto.com

Tietoevry Corporation

DISTRIBUTION

NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media

Tietois a leading software and digital engineering services company with global
market reach and capabilities. We provide customers across different industries
with mission-critical solutions through our specialized software businesses
Tieto Caretech, Tieto Banktech and Tieto Indtech as well as Tieto Tech
Consulting business. Our around 14 000 talented vertical software, design, cloud
and AI experts are dedicated to empowering our customers to succeed and innovate
with latest technology.

Tieto's annual revenue is approximately EUR 2 billion. The company's shares are
listed on the NASDAQ exchange in Helsinki and Stockholm, as well as on Oslo
Børs.www.tieto.com

More information:
Access the news on Oslo Bors NewsWeb site