TietoEnator Corporation's shareholders are invited to attend the Annual General Meeting, to be held on Thursday 27 March 2008 at 5:00 p.m. (Finnish time) at TietoEnator's premises at Kutojantie 6-8, Espoo, Finland. The matters specified in Article 9 of the Articles of Association of TietoEnator as well as other matters will be on the agenda of Meeting as follows: 1 Presentation of the Annual Accounts and the Auditors' report 2 Approval of the Annual Accounts 3 Distribution of the profit for the year, payment of dividend The Board proposes to the Annual General Meeting a dividend of EUR 0.50 per share to be distributed for the fiscal year 2007. The dividend will be paid to a shareholder registered in the register of shareholders held by Finnish Central Securities Depository Ltd or the register of VPC AB on the record date, 1 April 2008. The Board proposes that the dividend be paid out as from 15 April 2008. 4 Discharge from liability of the members of the Board of Directors and the President and CEO 5 Remuneration to the members of the Board of Directors The Compensation and Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the monthly remuneration to the ordinary members of the Board of Directors be 2 500 euros, to the vice chairman 3 800 euros, and to the chairman 5 700. In addition to these fees it is proposed that the member of the Board of Directors be paid a remuneration of 800 euros for each board meeting and for each permanent or temporary set committee meeting. The same fee as to Board vice chairman shall be paid to the Chairman of Board Committee unless the same individual is also the chairman or vice chairman of the Board. It is the TietoEnator's policy not to pay remuneration to Board members who are also employees of TietoEnator Group. 6 Number of the members of the Board of Directors The Compensation and Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the number of Board members be eight. 7 Election of the members of the Board of Directors The Compensation and Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the following current Board members: Mr Bruno Bonati, Ms Mariana Burenstam Linder, Mr Bengt Halse, Mr Kalevi Kontinen, Mr Matti Lehti, Mr Olli Riikkala and Mr Anders Ullberg be re-elected for the term until the next Annual General Meeting. The Committee also proposes that Mr Risto Perttunen shall be elected as new member of the Board for the same term. Risto Perttunen, MSc. (Eng.), BSc. (Econ.), MBA, is currently working via own investment and advisory company. He is also professional board member and independent investor. Mr Perttunen was the President and CEO and the Board member of FIM Group Corporation during 2005-2007. Previous to that Mr Perttunen worked as executive consultant at McKinsey & Company, Incorporation for 21 years. 8 Auditor remuneration The Audit and Risk Committee of the Board of Directors proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the auditor's invoice. 9 Election of Auditor The Audit and Risk Committee of the Board of Directors proposes to the Annual General Meeting that the firm of authorized public accountants PricewaterhouseCoopers Ltd. be re-elected as the Company's auditor for the fiscal year 2008. 10 Authorization to the Board of Directors to decide on the repurchase of Company's own shares The Board proposes that the Annual General Meeting authorizes the Board to decide on the purchase of Company's own shares up to 7 202 317 shares (corresponding a maximum of 10% Company's shares). Shares may be purchased only by using non-restricted own capital, thus, reducing the amount of distributable funds. The Company's own shares may be purchased in order to develop the capital structure of the Company. The shares shall not be purchased in proportion to the holdings of shareholders but as part of public trading at the market price formed during such trading organized by Helsinki Stock Exchange. It is proposed that the authorization be effective until next Annual General Meeting, however, until 27 September 2009 at most. 11 Authorization to the Board of Directors to decide on issues of shares, stock options and other rights entitling to shares The Board proposes that the Annual General Meeting authorize the Board to decide on issues of shares, stock options and other rights entitling to shares as follows: The Board may issue up to 14 404 634 new or existing shares held by the Company (corresponding a maximum of 20% of Company's shares) against consideration in one or several instalments. The authorization may be used to enable and finance corporate transactions and acquisitions and other co-operation arrangements. 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 material financial reasons for the Company. Subscription price for the shares may be paid by contribution in kind. The authorization will be effective until the next Annual General Meeting, however, until 27 September 2009 at most. Annual Accounts 2007 and proposals of the Board The Annual Accounts 2007 and the proposals of the Board of Directors and its Committees will be available at TietoEnator's website at www.tietoenator.com/agm no later than 15 February 2008. Copies of these documents will be sent to shareholders upon request. TietoEnator shall not distribute a separate notice of Annual General Meeting to its shareholders. Right to Attend and Vote at the Meeting In order to attend the Annual General Meeting, a shareholder must be registered in the Register of Shareholders of TietoEnator, held by Finnish Central Securities Depository Ltd; on Monday 17 March 2008. In order to attend the Meeting, shareholders who hold their shares under a name of a nominee must contact their bank, broker or other custodian to be temporarily recorded in the Register of Shareholders. The recording must be made effective no later than 17 March 2008. Prior notice to Attend In order to attend the Annual General Meeting the shareholder is required to give a prior notice no later than Thursday 20 March 2008, at 4:00 p.m. (Finnish time) either * by e-mail agm@tietoenator.com * by telephone +358 9 8626 2203 * by telefax +358 2060 20232 or * by mail TietoEnator, Legal/AGM, P.O.Box 33, FI-02631 Espoo, Finland Advance delivery of Proxies Proxies, on the basis of which shareholders wish to be represented by a representative at the Annual General Meeting, shall be received by the Company at the postal address above no later than on 20 March 2008. In Espoo on 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