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Composition of Tietoevry’s Shareholders’ Nomination Board 2023


The composition of the Shareholders’ Nomination Board for Tietoevry Corporation was determined based on holdings on 31 August 2023 in the Finnish, Norwegian and Swedish shareholders’ registers and received evidence.

Shareholders’ Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members:

Annareetta Lumme-Timonen, Investment Director, Solidium (10.9% of shares and votes)

Alexander Kopp, Investment Manager, Incentive (8.1% of shares and votes)

Alexander Svensson, Vice President, Cevian Capital (4.0% of shares and votes)

Mikko Lantto, Chief Technology and Development Officer, Ilmarinen (1.6% of shares and votes) and

Tomas Franzén, Chairperson of the Board of Directors, Tietoevry.

The representative of the largest shareholder shall act as chairperson unless otherwise decided by the Shareholders’ Nomination Board.

Annual General Meeting 2010 established the Shareholders’ Nomination Board. The Nomination Board is established for the time being and prepares proposals for the election and remuneration of the chairperson and members of the Board of Directors, including the remuneration of the Board’s employee representatives, to the Annual General Meeting. The charter of the Nomination Board is available on the company’s website.


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.

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