Tieto Oyj - Company Announcement

Proposals by the Audit and Risk Committee to Tieto's Annual General Meeting to be held on 24 March 2011

Tieto Corporation STOCK EXCHANGE RELEASE 10 February 2011, 13.40 p.m. EET

The Audit and Risk Committee of Tieto Corporation's Board of Directors proposes
to the Annual General Meeting that the meeting would decide as follows:

1 Remuneration and election of the auditor

The Audit and Risk Committee of the Board of Directors proposes to the Annual
General Meeting 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 Oy be re-elected as the company's auditor for the
financial year 2011.

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

For further information, please contact:

Jouko Lonka, General Counsel, tel. +358 2072 68719, +358 400 424 451,
jouko.lonka@tieto.com



TIETO CORPORATION

DISTRIBUTION
NASDAQ OMX Helsinki
NASDAQ OMX Stockholm
Principal Media

Tieto is the leading IT service company in Northern Europe providing IT and
product engineering services. Our highly specialized IT solutions and services
complemented by a strong technology platform create tangible business benefits
for our local and global customers. As a trusted transformation partner, we are
close to our customers and understand their unique needs. With more than 17 000
experts, we aim to become a leading service integrator creating the best serviceexperience in IT. www.tieto.com




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