Composition of Tietoevry’s Shareholders’ Nomination Board

Tietoevry Corporation     STOCK EXCHANGE RELEASE     11 September 2025 11:00 a.m. EEST

The composition of the Shareholders’ Nomination Board for Tietoevry Corporation was determined based on holdings on 29 August 2025 in the Finnish, Norwegian and Swedish shareholders’ registers and received evidence.

Shareholders’ Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members: