Proposals of the Board of Directors of TietoEnator Corporation to the Annual General Meeting to be convened on 27 March 2008

The Board of Directors of TietoEnator Corporation proposes to the
general meeting that the meeting would decide to:

Board's authorization to purchase the company's own shares

Authorize the Board of Directors to decide on the purchase of the
company's own shares on the following terms and conditions:

1  The company's own shares may be purchased, if necessary, to
develop the company's capital structure;

2  Up to 7 202 317 shares, currently corresponding to one tenth
(1/10) of the aggregate number of shares in the company, may be
purchased;

3  Shares may be purchased only by using non-restricted own capital.
Thus, an aquisition decreases the amount of non-restricted own
capital and distributable funds.

4  Shares shall not be purchased in proportion to the holdings of
shareholders but as part of public trading on the Helsinki Stock
Exchange;

5  The shares will be purchased at the market price formed during
public trading (minimum and maximum price). The purchase price of the
shares will be paid to the sellers within the payment period
stipulated by the rules of the Helsinki Stock Exchange and the
Finnish Central Securities Depository Ltd;

6  The authorization shall be in force until the close of the next
Annual General Meeting, however, not more than 18 months from the
decision of the general meeting.

Board's authorization to issue shares etc.

Authorize the Board of Directors to decide on issues of shares, stock
options and other rights entitling to shares on the following terms
and conditions:

1  The authorization may be used to enable and finance corporate
transactions and other co-operation arrangements, thus, with a view
to strengthening the company's possibilities to develop its
operations in Finland and internationally;

2  Up to 14 404 634 new or existing shares held by the company,
currently corresponding to one fifth (1/5) of the aggregate number of
shares in the company, may be issued against consideration in one or
several instalments;

3   The Board shall have the right to deviate from the pre-emptive
right to subscription of shareholders, provided that, within the
meaning set out in law, there are weighty financial reasons for the
company;

4   Subscription price for the shares may be paid by contribution in
kind;

5   The authorization shall be in force until the close of the next
Annual General Meeting, however, not more than 18
    months from the decision of the general meeting.

Distribution of profits

The Board of Directors proposes to the general meeting that a
dividend of EUR 0.5 per share be distributed for the financial year
2007. Dividend is paid to a shareholder who on the record date for
dividend payment is registered with the shareholder register
maintained by the Finnish Central Securities Depository Ltd or the
register of VPC AB. The record date for dividend payment is,
according to the decision of the Board of Directors, 1 April 2008.
Should the proposal of the Board of Directors be approved, the
dividend is paid out as from 15 April 2008.

Espoo, 5 February 2008
TietoEnator Corporation

Board of Directors



TIETOENATOR CORPORATION

DISTRIBUTION
Helsinki Stock Exchange
Stockholmsbörsen
Principal Media



TietoEnator is among the leading architects in building a more
efficient information society and one of the largest IT services
providers in Europe. TietoEnator specializes in consulting,
developing and hosting its customers' business operations in the
digital economy. The Group's services are based on a combination of
deep industry-specific expertise and the latest information
technology. TietoEnator has about 16 000 experts in close to 30
countries.
www.tietoenator.com