Agenda

Annual General Meeting 2025 of Tietoevry Corporation 

Time     25 March 2025 at 4 p.m. (Finnish time)
Place    Tietoevry, address: Keilalahdentie 2-4, Espoo, Finland

Agenda

1 Opening of the meeting

2 Calling the meeting to order

3 Election of persons to scrutinize the minutes and to supervise the counting of votes

4 Recording the legality of the meeting

5 Recording the attendance at the meeting and adoption of the list of votes

6 Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2024
- CEO review

7 Adoption of the annual accounts

8 Resolution on the use of the profit shown on the balance sheet and the distribution of dividend and/or return of capital

9 Resolution on the discharge of the members of the Board of Directors and the CEO from liability

10 Presentation and adoption of the Remuneration Report

11 Resolution on the remuneration of the members of the Board of Directors

12 Resolution on the number of members of the Board of Directors

13 Election of members of the Board of Directors and the Chairperson

14 Resolution on the remuneration of the auditor

15 Election of the auditor

16 Remuneration of the sustainability reporting assurance provider

17 Election of the sustainability reporting assurance provider

18 Authorizing the Board of Directors to decide on the repurchase of the company’s own shares

19 Authorizing the Board of Directors to decide on the issuance of shares as well as on the issuance of option rights and other special rights entitling to shares

20 Amendment of the Articles of Association 

21 Closing of the meeting