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Composition of Tietoevry’s Shareholders’ Nomination Board

Tietoevry Corporation     STOCK EXCHANGE RELEASE     9 September 2024 9:00 a.m. EEST The composition of the Shareholders’ Nomination Board for Tietoevry Corporation was determined based on holdings on 2 September 2024 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:

Tietoevry appoints Endre Rangnes as Managing Director of Tietoevry Banking – he resigns from the Board of Directors upon the appointment

Tietoevry Corporation        STOCK EXCHANGE RELEASE        3 September 2024   10:00 a.m. EEST   Klaus Andersen, who has served as the CEO of Tietoevry Banking since February 2023, has concluded to pursue opportunities outside of Tietoevry. Following this, Endre Rangnes is appointed as the Managing Director of Tietoevry Banking effective today 3 September 2024. Endre Rangnes has been a long-term member of Tietoevry’s Board of Directors and he resigns from the Board member position upon this appointment.   Endre Rangnes brings with him over two decades of experience from the

Tietoevry transfers its shares in joint book-entry account to the company’s ownership

Tietoevry Corporation        STOCK EXCHANGE RELEASE        24 July 2024   10:00 a.m. EEST   On 13 March 2024, the Annual General Meeting of Tietoevry Corporation decided on the forfeiture of shares entered in the joint account of the company as well as of the rights attached to such shares. The forfeiture concerned shares whose transfer into the book-entry system had not been validly requested by 13 March 2024. Tietoevry received no requests for share transfers by the deadline.   The number of shares in the company’s joint account amounted to 10 560, corresponding to

Tietoevry's Interim Report 2/2024: Steady performance in a mixed market

Tietoevry Corporation HALF-YEAR REPORT      23 July 2024, 9.00 a.m. (EEST)   · Organic growth of 1% driven by software businesses · Improved profitability of 11% supported by Tietoevry Tech Services · Strong customer wins and order intake – book-to-bill 1.3 · Strategic review of Tietoevry Tech Services progressing – active sales process ongoing   The full interim report with tables is available at the end of this release.     4–6/2024 4–6/2023 1–6/2024 1–6/2023Revenue, EUR million  715.0  695.2  1 448.9  1 439.5

Tietoevry Care wins an openEHR-based platform procurement for a large Swedish University hospital

Tietoevry Care has won a prestigious procurement to implement an openEHR-based solution, the Lifecare Open Platform, at a large University hospital in Sweden. The new solution enables more efficient patient-centered care with less administration. The implementation marks an important step for care providers within the capital region that want to take ownership of and make available all clinical data.For big and small ideas in healthcare Based on open standards for electronic health records, openEHR, the Lifecare Open Platform complements existing healthcare systems by compiling

Tietoevry's second-quarter results on 23 July– invitation to a teleconference

Tietoevry Corporation          PRESS RELEASE          4 July 2024, 10.00 a.m. EEST   Tietoevry will publish its results for 1 January–30 June 2024 on Tuesday 23 June 2024 at 9.00 a.m. EEST (8.00 a.m. CEST, 7.00 a.m. UK time).   A teleconference for analysts and media will be held at 10.00 a.m. EEST (9.00 a.m. CEST, 8.00 am UK time). Kimmo Alkio, President and CEO, and Tomi Hyryläinen, CFO, will present the results online in English. The presentation  can be followed on Tietoevry's website.    To

Tietoevry Create renews its operating model for higher customer value – initiates actions to drive efficiency

Tietoevry Corporation          PRESS RELEASE          2 July 2024, 12.00 p.m. EEST   Tietoevry Create, one of Tietoevry‘s five specialized businesses, supports its global customer base with advanced digital engineering services, human-centered design, data, and AI capabilities. In recent years, the business has made substantial progress in its international expansion and scale of data, AI and cloud-native capabilities. The business has now defined a new operating model aiming to maximize customer centricity, services innovation, global scale and efficiency. This is a key step in

Inside Information: Strategic review of Tietoevry Tech Services progressing – active sales process ongoing, timeline extended

Tietoevry Corporation    INSIDE INFORMATION    1 July 2024   8:00 a.m. EEST   The strategic review of Tietoevry Tech Services is progressing with active sales process. Previously communicated timeline for conclusions in the second quarter of 2024 is now extended. The company will provide further updates by the third-quarter interim report on 24 October 2024.   For further information, please contact: Tomi Hyryläinen, Chief Financial Officer, tel. +358 50 555 0363, tomi.hyrylainen (at) tietoevry.comTietoevry Newsdesk, +358 40 5704072, news (at) tietoevry.com   Read

Tietoevry provides further context and clarity on the ransomware attack in Sweden

Tietoevry Corporation    PRESS RELEASE   31 May 2024 2:00 p.m. EEST On the night of January 19–20 one of Tietoevry’s data centers in Sweden was partially hit by a ransomware attack. Tietoevry sincerely regrets the challenges this criminal attack has caused to our customers, and to many entities and individuals as consequence. Tietoevry takes security highly seriously and has actively shared information on the attack, the restoration process and the company’s approach on cybersecurity during the past months. As there has recently been speculation and misinformation circulating in the

Tietoevry appoints Cosimo De Carlo as Managing Director, Tietoevry Create

Tietoevry Corporation    STOCK EXCHANGE RELEASE     13 May 2024   1:00 p.m. EEST Tietoevry Create, the digital engineering arm of Tietoevry, provides business advisory and design, data engineering and specialized software R&D services globally across a range of industry sectors. The business employs nearly 10 000 professionals worldwide. Cosimo De Carlo is appointed as Managing Director of Tietoevry Create effective 1 September 2024. Cosimo has over 20 years of experience in the engineering services industry, most recently starting from year 2018 as the CEO of EDAG Group, the largest

Obtained noteholder consents in respect of the EUR 300 million notes due 2025 not becoming effective due to the discontinuation of Tietoevry’s demerger process

Tietoevry Corporation  STOCK EXCHANGE RELEASE     25 April 2024   4:30 p.m. EEST Tietoevry announced on 21 March 2024 that it has received the required consents from the noteholders of its outstanding EUR 300 million senior unsecured notes due June 2025 in accordance with the terms and conditions set out in the notice of the noteholders' meeting dated 5 March 2024. Consents were solicited to enable the separation of Tietoevry's Banking business through a partial demerger. The obtained consents and waivers sanctioned by the noteholders in relation to the proposal and the payment of the

Tietoevry’s Board of Directors decides on a directed share issue without payment as part of the share-based incentive schemes of the Group’s key employees

Tietoevry Corporation     STOCK EXCHANGE RELEASE     25 April 2024   9:00 a.m. EEST   On 24 April 2024, the Board of Directors of Tietoevry Corporation has resolved on a directed share issue without payment in order to pay the rewards of the Performance Share Plan 2021–2023 and Restricted Share Plan 2021–2023 for key employees of the Group. In the share issue, a total of 214 379 new shares are issued free of payment to the eligible reward recipients. Rewards will be paid to a total of 449 key employees.   The main terms of the 2021–2023 share-based incentive plans were published

Tietoevry's Interim Report 1/2024: Q1 performance as anticipated - Tietoevry Banking strategic review concluded

Tietoevry Corporation INTERIM REPORT      25 April 2024, 9.00 a.m. (EEST)  · Growth of -2% impacted by a soft macroeconomic environment, high comparison figures and fewer working daysHealthy growth of 8% in Tietoevry Banking and 4% in Tietoevry Industry · Resilient profitability of over 12% supported by improvement in Tietoevry Banking and continued healthy profitability in Tietoevry Care · Strategic review of Tietoevry Banking concluded: Banking continues as a specialized business in the Group – value currently not maximized through a listing or sale · Strategic review of

Inside Information: Strategic review of Tietoevry Banking concluded, Banking continues as a specialized business in the Group - value currently not maximized through a listing or sale

Tietoevry Corporation  INSIDE INFORMATION     25 April 2024   8:30 a.m. EEST On 22 July 2022, Tietoevry announced a strategic review of its Banking business, including a process to study its potential separation into an independent company that would be listed on a stock exchange. On 15 February, 2024 a demerger plan concerning a partial demerger of Tietoevry Banking was approved by Tietoevry’s Board of Directors, while retaining the optionality to pursue other alternatives for Tietoevry Banking before completion of the demerger, if in the best interests of Tietoevry and its shareholders.

Tietoevry: conclusions on the ransomware attack

Tietoevry Corporation     PRESS RELEASE     24 April 2024   2:00 p.m. EEST As earlier communicated, one of Tietoevry’s datacenters in Sweden was subject to a ransomware attack during the night of January 19-20. 2024. Tietoevry’s monitoring detected the suspicious and unusual activity and Tietoevry was able to stop the attack, limiting its impact to one platform. However, the attack unfortunately impacted several Tietoevry’s customers’ services across industries and has thus been visible in the Swedish society in many ways. Tietoevry sincerely regrets the challenges this criminal attack

Tietoevry's first-quarter results on 25 April – invitation to a teleconference

Tietoevry Corporation          PRESS RELEASE          9 April 2024, 10.00 a.m. EEST   Tietoevry will publish its results for 1 January–31 March 2024 on Thursday 25 April 2024 at 9.00 a.m. EEST (8.00 a.m. CEST, 7.00 a.m. UK time).   A teleconference for analysts and media will be held at 10.00 a.m. EEST (9.00 a.m. CEST, 8.00 am UK time). Kimmo Alkio, President and CEO, and Tomi Hyryläinen, CFO, will present the results online in English. The presentation  can be followed on Tietoevry's website. 

Tietoevry Corporation: solicitation of consents in respect of EUR 300 000 000 notes due 2025 has succeeded enabling the separation of Banking business

Tietoevry Corporation     STOCK EXCHANGE RELEASE     21 March 2024 11:15 a.m. EET   NOT FOR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN OR AT ANY ADDRESS IN, THE UNITED STATES. IN PARTICULAR, THIS PRESENTATION AND THE CONSENT SOLICITATION FOLLOWING THIS PRESENTATION SHALL NOT BE DISTRIBUTED, TRANSMITTED OR FORWARDED, DIRECTLY OR INDIRECTLY, IN OR INTO, OR BY USE OF THE MAILS OF, OR BY ANY MEANS OR INSTRUMENTALITY (INCLUDING, WITHOUT LIMITATION, FACSIMILE TRANSMISSION, TELEX, TELEPHONE, EMAIL AND OTHER FORMS OF ELECTRONIC COMMUNICATION) OF INTERSTATE OR FOREIGN

Correction: Tietoevry ex-dividend

Tietoevry Corporation               STOCK EXCHANGE RELEASE               19 March 2024   2:00 p.m. EET   Tietoevry corrects the stock exchange release published on 14 March at 8 EET on the share trading excluding the right to dividend.   In the original release, the company states that “From today 14 March 2024, the shares in Tietoevry (Nasdaq Helsinki: TIETO, Nasdaq Stockholm: TIETOS, Oslo Børs: TIETO) will be traded excluding the right to the second dividend instalment of EUR 0.735 per share.” Instead of the second dividend instalment the company referred to the first dividend

Tietoevry: Ex-dividend

Tietoevry Corporation               STOCK EXCHANGE RELEASE               14 March 2024   8.00 a.m. EET   The Annual General Meeting held on 13 March 2024 decided on a total dividend of EUR 1.47 per share to be paid in two instalments.   From today 14 March 2024, the shares in Tietoevry (Nasdaq Helsinki: TIETO, Nasdaq Stockholm: TIETOS, Oslo Børs: TIETO) will be traded excluding the right to the second dividend instalment of EUR 0.735 per share.   This information is subject to the disclosure requirements pursuant to Section 5-12 in the Norwegian Securities Trading Act.

Compositions of the committees of the Board of Directors

Tietoevry Corporation          STOCK EXCHANGE RELEASE         13 March 2024   9:00 p.m. EET Tietoevry Corporation's Annual General Meeting (AGM) was held on 13 March 2024. At its constitutive meeting after the AGM, the Board of Directors elected Harri-Pekka Kaukonen as its Deputy Chairperson. The Board appointed a Remuneration Committee comprising · Tomas Franzén (Chairperson) · Gustav Moss · Endre Rangnes · Petter Söderström and an Audit and Risk Committee comprising · Harri-Pekka Kaukonen (Chairperson) · Bertil Carlsén · Elisabetta Castiglioni ·

Decisions of the Annual General Meeting on 13 March 2024

Tietoevry Corporation STOCK EXCHANGE RELEASE 13 March 2024 5:40 p.m. EET Tietoevry Corporation's Annual General Meeting (AGM) was held on 13 March 2024 at the company's premises in Espoo, Finland. Shareholders registered to the Annual General Meeting were also able to follow the meeting through a webcast. There were 601 shareholders represented at the meeting representing altogether 76 343 271 shares and votes. The Annual General Meeting supported all the proposals by the Shareholders’ Nomination Board and the Board of Directors and approved the financial statements 2023 and

Tietoevry: full focus on final recovery steps after the ransomware attack – and continuous improvement in the evolving era of cybercrime

Tietoevry Corporation     PRESS RELEASE     6 March 2024   3:00 p.m. EET The ransomware attack on one of Tietoevry’s data centers in Sweden took place during the night of January 19-20. Tietoevry was able to stop the attack and limit the impact to one platform. The attack impacted a number of Tietoevry’s customers across industries and has thus been visible in the Swedish society in many ways. Tietoevry sincerely regrets the challenges this criminal attack has caused to our customers, and to many entities and individuals as consequence. Tietoevry has continued relentless work to

INSIDE INFORMATION: Tietoevry announces a consent solicitation in respect of its EUR 300 000 000 notes due 2025 to enable the separation of its Banking business

Tietoevry Corporation     INSIDE INFORMATION     5 March 2024, 9:00 a.m. EET   NOT FOR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN OR AT ANY ADDRESS IN, THE UNITED STATES. IN PARTICULAR, THIS PRESENTATION AND THE CONSENT SOLICITATION FOLLOWING THIS PRESENTATION SHALL NOT BE DISTRIBUTED, TRANSMITTED OR FORWARDED, DIRECTLY OR INDIRECTLY, IN OR INTO, OR BY USE OF THE MAILS OF, OR BY ANY MEANS OR INSTRUMENTALITY (INCLUDING, WITHOUT LIMITATION, FACSIMILE TRANSMISSION, TELEX, TELEPHONE, EMAIL AND OTHER FORMS OF ELECTRONIC COMMUNICATION) OF INTERSTATE OR FOREIGN COMMERCE

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