Tecnotree Oyj - Other information disclosed according to the rules of the Exchange

The organization of the Board of Directors 0f Tecnotree Corporation

Tecnotree Corporation Stock Exchange Release 15 April 2024 at 20:15 EEST

The Board of Directors of Tecnotree Corporation elected today at the Annual
General Meeting has held an organizing meeting. Neil Macleod was elected as
Chairman and Jyoti Desai as Vice Chairman of the Board of Directors.

The Board resolved to establish an Audit Committee, a Remuneration Committee, a
Nomination Committee and a Strategy Committee. The members of the Committees
were elected as follows:

  · Audit Committee: Johan Hammarén (Chairman), Neil Macleod and Jyoti Desai
  · Remuneration Committee: Jyoti Desai (Chairman), Anders Fornander and Neil
Macleod
  · Nomination Committee: Jyoti Desai (Chairman), Conrad Neil Phoenix, Neil
Macleod and Johan Hammarén
  · Strategy Committee: Jyoti Desai (Chairman), Anders Fornander and Johan
Hammarén

The Board of Directors has evaluated the independence of the Board members in
compliance with the recommendations of the Finnish Corporate Governance Code
2020 and has noted that all Board members are independent of the company and
with the exception of Neil Macleod and Conrad Neil Phoenix also independent of
the company's significant shareholders.

TECNOTREE CORPORATION

Board of Directors

Further information
Indiresh Vivekananda. CFO. tel. +971 56 410 8357

Tecnotree is a 5G-ready digital Business Support System (BSS) player, with AI/ML
capabilities and multi-cloud extensibility. Tecnotree is as No.1 on the TM Forum
Open API Conformance table with 59 Open APIs, and this is a result of our
pursuit towards delivering excellence and consistently providing differentiated
experiences and services to the CSPs and DSPs. Our agile and open-source Digital
BSS Stack comprises the full range (order-to-cash) of business processes and
subscription management for telecom and other digital services industries
creating opportunities beyond connectivity. Tecnotree also provides Fintech and
B2B2X multi-experience digital marketplace to its subscriber base through the
Tecnotree Moments platform to empower digitally connected communities across
gaming, health, education, OTT, and other vertical ecosystems. Tecnotree is
listed on Helsinki Nasdaq (TEM1V).

For more information, please visit www.tecnotree.com or social media channels -
LinkedIn I Facebook I Twitter

Attachments:

04151883.pdf