Proposal by the Shareholders’ Nomination Board of TietoEVRY Corporation to the Annual General Meeting to be convened on 26 March 2020
TietoEVRY Corporation STOCK EXCHANGE RELEASE 13 February 2020 13.00 EET The Shareholders’ Nomination Board of TietoEVRY Corporation proposes to the Annual General Meeting that the meeting would decide as follows: 1 Remuneration of the Board of Directors The Shareholders’ Nomination Board proposes that the remuneration of the Board of Directors elected by the Annual General Meeting will be annual fees as follows, taking into consideration the recent merger between Tieto and EVRY: EUR 125 000 (current EUR 98 000) to the Chairperson, EUR 70 000 (current EUR 58 000) to