Tieto Oyj - Company Announcement

Tieto: Composition of Shareholders’ Nomination Board

Tieto Corporation STOCK EXCHANGE RELEASE 18 September 2012, 10.00 am 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 2012. The
shareholders have nominated the following members to the Shareholders'
Nomination Board: 

Lars Förberg, Managing Partner, Cevian Capital,
Kari Järvinen, Managing Director, Solidium Oy,
Timo Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company,
Pekka Pajamo, Chief Financial Officer, Varma Mutual Pension Insurance Company,
Markku Pohjola, Chairman of the Board of Directors, Tieto Corporation.

The representative of the largest shareholder shall be the Chairman of the
Shareholders' Nomination Board 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 2072 78182, +358 400 424 451,
jouko.lonka(at)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 about 18 000
experts, we aim to become a leading service integrator creating the best
service experience in IT. www.tieto.com