Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act.
The request must be submitted in writing to the Board of Directors early enough so that the issue can be included in the meeting notice. Regarding Tietoevry Corporation’s Annual General Meeting 2025, shareholders are entitled to submit the request addressed to the Board of Directors at the latest on February 4, 2025, by e-mail to board@tietoevry.com or by mail Tietoevry Corporation, Legal, P.O. Box 2, FI-02101, Espoo, Finland.”