Proposals of the Board of Directors of TietoEVRY Corporation to the Annual General Meeting to be held on 24 March 2022
TietoEVRY Corporation STOCK EXCHANGE RELEASE 17 February 2022 8.05 a.m. EET The Annual General Meeting ("AGM") of Shareholders of TietoEVRY Corporation (the "Company") shall be held on Thursday, 24 March 2022 at 4 p.m. (Finnish time) at Company’s premises, address Keilalahdentie 2-4, 02150 Espoo, Finland. The Board of Directors of the Company has decided that the AGM will be held under exceptional meeting procedures based on the legislative act concerning temporary deviations from the Finnish Companies Act (375/2021). The AGM will be held without the presence of