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Proposals of the Board of Directors of Tietoevry Corporation to the Annual General Meeting to be held on 13 March 2024

Tietoevry Corporation     STOCK EXCHANGE RELEASE     15 February 2024   9.05 a.m. EET The Annual General Meeting of Shareholders of Tietoevry Corporation shall be held on Wednesday, 13.

Eteläuomen läiJukka vattulainenJussi tokolaFinnish companiesTietoevry corporationRisk committee of the board directorsRisk committeeNordea bank plcAnnual general meetingShareholder nomination boardEuronext securitiesEuroclear finlandRemuneration reportRemuneration policyNew remunerationAuthorized sustainability

Notice to the Annual General Meeting of Tietoevry Corporation

Tietoevry Corporation   STOCK EXCHANGE RELEASE   15 February 2024 at 3 p.m. EET Notice is given to the shareholders of Tietoevry Corporation to the Annual General Meeting to be held on Wednesday.

Eteläuomen läiEndre rangnesJussi tokolaGustav mossTomas franzIlpo waljusPekka kaukonenBertil carlsJukka vattulainenKatharina mosheimThomas slettemoenTommy sander aldrinAnders palklintTietoevry corporationNordea issuer servicesInderes plc

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