TietoEnator Oyj - Company Announcement

Proposals of the committees of TietoEnator Corporation's Board of Directors to the Annual General Meeting to be convened on 26 March 2009

TietoEnator Corporation Stock exchange release 12 February 2009, 9.00
am EET

The committees of the Board of Directors of TietoEnator Corporation
propose to the Annual General Meeting that the meeting would decide
as follows:

1 Composition of the Board of Directors and their remuneration

The Remuneration and Nomination Committee of the Board of Directors
proposes to the Annual General Meeting that the Board of Directors
has seven members and that the current Board members Bruno Bonati,
Mariana Burenstam Linder, Risto Perttunen, Olli Riikkala and Anders
Ullberg be re-elected and in addition Kimmo Alkio and Markku Pohjola
are proposed to be elected as new Board members. The current Board
members Bengt Halse and Kalevi Kontinen have informed that they will
not be on hand for re-election. The term of office of the Board
members ends at the close of the next Annual General Meeting. All the
proposed candidates have given their consent to being elected.

Kimmo Alkio (born 1963) is the President and CEO of F-Secure
Corporation, a computer security provider and headquarted in Finland.
Besides his 20 years working in the IT, software and
telecommunication industries he holds a BBA degree from Texas A&M
University and Executive MBA degree from Helsinki University of
Technology.

Markku Pohjola (born 1948), B.Sc. (Econ.) retired as the deputy Group
CEO of Nordea Bank AB (publ) in 2008 and he holds an extensive
working experience in bank industry. Currently he is Board member of
Varma Mutual Pension Insurance Company, The Central Chamber of
Commerce, Foundation for Economic Education, Confederation of Finnish
Industries EK and Jørgen Høeg Pedersens stiftelse.

In addition to the above, the company's personnel shall appoint two
members, each with a personal deputy, to the Board of Directors. The
personnel representatives on the Board are Anders Eriksson (deputy Bo
Persson) and Jari Länsivuori (deputy Esa Koskinen).

The committee proposes that the remuneration of the Board of
Directors be unchanged as follows: monthly remuneration to the
ordinary members of the Board of Directors EUR 2 500, to the Vice
Chairman EUR 3 800 and to the Chairman EUR 5 700. The same fee as to
Board Vice Chairman will be paid to the Chairman of Board committee
unless the same individual is also the Chairman or Vice Chairman of
the Board. In addition to these fees, it is proposed that the member
of the Board of Directors be paid a remuneration of EUR 800 for each
Board meeting and for each permanent or temporary committee meeting.
 It is the company's practice not to pay fees to Board members who
are also employees of the Tieto Group.

2 Remuneration and election of the auditor

The Audit and Risk Committee of the Board of Directors proposes that
the auditor to be elected at the Annual General Meeting be reimbursed
according to the auditor's invoice and in compliance with the
purchase principles approved by the committee

The committee proposes that the firm of authorized public accountants
PricewaterhouseCoopers Ltd. be re-elected as the company's auditor
for the financial year 2009.

The proposals will be included in the notice to the Annual General
Meeting which will be published later.


TietoEnator Corporation

For further information, please contact
Jouko Lonka, General Counsel, tel. +358 207 268719, +358 400 424451,
jouko.lonka@tieto.com


DISTRIBUTION
Nasdaq OMX Helsinki
Nasdaq OMX Stockholm
Principal Media


Tieto is an IT service company providing IT, R&D and consulting
services. With approximately 16 000 experts, we are among the leading
IT service companies in Northern Europe and the global leader in
selected segments. We specialize in areas where we have the deepest
understanding of our customers' businesses and needs. Our superior
customer centricity and Nordic expertise set us apart from our
competitors.

Tieto is our new brand name as of 1 December 2008. The official
registered name of the company is TietoEnator Corporation.
www.tieto.com