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