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Composition of Tieto’s Shareholders’ Nomination Board

Tieto Corporation        STOCK EXCHANGE RELEASE        10 September 2019, 8.30 EET

Tieto’s Shareholders’ Nomination Board comprises four members annually nominated by the largest shareholders and the Chairman of the Board of Directors of the company.

The largest shareholders were determined on the basis of the shareholdings registered in the Finnish and Swedish book-entry systems on 31 August 2019. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board have nominated the following members:

Martin Oliw, Partner, Cevian Capital AB

Petter

Source: Composition of Tieto’s Shareholders’ Nomination Board

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