Proposals of the Board of Directors of Tieto Corporation to the Annual General Meeting to be held on 23 March 2017
Tieto Corporation STOCK EXCHANGE RELEASE 2 February 2017, 11.00 EET1 Payment of dividend The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 1.15 per share and an additional dividend of EUR 0.22 be paid from the distributable assets for the financial year that ended on 31 December 2016. The dividend shall be paid to shareholders who on the record date for the dividend payment on 27 March 2017 are recorded in the shareholders’ register held by Euroclear Finland Oy or the register of Euroclear Sweden AB. The dividend shall be paid as from 6 April 2017. 2