Notice to the Annual General Meeting of TietoEVRY Corporation

Notice is given to the shareholders of TietoEVRY Corporation to the Annual General Meeting to be held on Thursday 26 March 2020 at 4.00 p.m. (EET) at TietoEVRY’s premises, address Keilalahdentie 2-4, 02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3.00 p.m. (EET).A. Matters on the agenda of the Annual General MeetingAt the Annual General Meeting, the following matters will be considered: 1. Opening of the meeting  2. Calling the meeting to order  3. Election of persons to scrutinize the