Tieto Oyj - Company Announcement

Composition of Tieto’s Shareholders’ Nomination Board

Tieto Corporation STOCK EXCHANGE RELEASE 13 September 2013, 9.00 a.m. EET

Tieto's Shareholders' Nomination Board comprises four members annually
nominated by the largest shareholders and the Chairman of the Board of
Directors of the company. 

The largest shareholders were determined on the basis of the shareholdings
registered in the Finnish and Swedish book-entry systems on 31 August 2013. The
shareholders have nominated the following members to the Shareholders'
Nomination Board: 

Lars Förberg, Managing Partner, Cevian Capital AG,
Kari Järvinen, Managing Director, Solidium Oy,
Lauri Vaittinen, Chief Securities Officer, Etera Mutual Pension Insurance
Company, 
Timo Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company, and
Markku Pohjola, Chairman of the Board of Directors, Tieto Corporation.

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

The Annual General Meeting 2010 of Tieto Corporation decided to establish a
Shareholders' Nomination Board for the time being. The Nomination Board
prepares proposals for the election and remuneration of the members of the
Board of Directors to the Annual General Meeting. 

For further information, please contact:

Jouko Lonka, General Counsel, tel. +358 20 727 8182, +358 400 424 451,
jouko.lonka (at) tieto.com 



DISTRIBUTION



NASDAQ OMX Helsinki

NASDAQ OMX Stockholm

Principal Media



Tieto is the largest Nordic IT services company providing full life-cycle
services for both the private and public sectors and product development
services in the field of communications and embedded technologies. The company
has global presence through its product development business and global
delivery centres. Tieto is committed to developing enterprises and society
through IT by realizing new opportunities in customers' business
transformation. At Tieto, we believe in professional development and results. 

Founded 1968, headquartered in Helsinki, Finland and with approximately 15 000
experts, the company operates in over 20 countries with net sales of
approximately EUR 1.8 billion. Tieto's shares are listed on NASDAQ OMX in
Helsinki and Stockholm. Please visit www.tieto.com for more information.