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Investor Presentaiton

Governance and Regulatory Process Shareholders Nomination • Board Governance Board Representation and Chairman Regulatory Process . CEO Approvals Required . • . • Four largest shareholders will each contribute one member, with the Chairman as the fifth representative The Chairman of the Nomination Committee would be Apax's Nomination Committee member The Shareholders' Nomination Board proposal, members of the Board of Directors of the Combined Company: Timo Ahopelto, Tomas Franzén, Liselotte Hägertz Engstam, Harri-Pekka Kaukonen, Niko Pakalén and Endre Rangnes of the current members of the Board of Directors of Tieto, Salim Nathoo, Rohan Haldea and Leif Teksum of the current members of the Board of Directors of EVRY Tomas Franzén will chair the Board of Directors of the combined company Employees will be contemplated to have a right to nominate four Board members Kimmo Alkio will be CEO of the combined company following completion of the merger Per Hove will work closely with Kimmo Alkio in the integration of the companies Notification is required in Norway, Sweden, Finland and Ukraine • Preparation for pre-notification to the authorities to start immediately Process • Statutory process followed including engagement with applicable authorities Timing Overall timing depends on the authorities' review and questions
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