TietoEnator Corporation's Annual General Meeting approved the financial statements for 2006, decided to distribute a dividend of 1.20 euros per share and discharged the company's officers from liability for the financial year. The dividend settlement date is 27 March 2007 and the dividend will be paid as of 12 April 2007. In addition, the General Meeting made the following decisions: Board composition and remuneration The meeting confirmed that the Board of Directors shall consist of seven members and re-elected the Board's current members Mariana Burenstam Linder, Bengt Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala and Anders Ullberg. In addition, the meeting elected MSc. Bruno Bonati as a new member. In addition to the above, the company's personnel appoints two members, each with a personal deputy, to the Board of Directors. The personnel representatives on the Board are Anders Eriksson (deputy Bo Persson) and Jari Länsivuori (deputy Esa Koskinen). At its constitutive meeting after the AGM, the Board of Directors elected Matti Lehti as its chairman and Anders Ullberg as its vice chairman. The Board also appointed a Compensation and Nomination Committee comprising Kalevi Kontinen (chairman), Mariana Burenstam Linder and Bengt Halse, and an Audit and Risk Committee comprising Anders Ullberg (chairman), Bruno Bonati and Olli Riikkala. The General Meeting approved a monthly remuneration of 2,100 euros to ordinary Board members, 3,200 euros to the vice chairman and 4,400 euros to the chairman. In addition, the General Meeting approved a monthly remuneration of 1,700 euros to the chairman of each Board committee, provided that he or she is not the chairman or the vice chairman of the Board, and a monthly remuneration of 700 euros to each member of the Board committees. It is the company's practice that TietoEnator executives and employees are not entitled to receive compensation for their participation in Board work. Auditor The meeting re-elected the firm of authorizerd public accountants PricewaterhouseCoopers Oy as the company's auditor for the 2007 financial year. Amendment of the Articles of Association Articles 3 (Minimum and maximum capital), 4 (Number of shares) and 16 (Redemption obligation) were cancelled and Articles 7, 9, 11 and 15 amended as follows: 7 § (new 5 §) Representation of the company Members of the Board of Directors, acting two together or one of them acting together with the Managing Director shall have the right to represent the company. The Board of Directors may give the right to represent the company to persons employed by the company so that they act either two together or each together with a member of the Board of Directors or the Managing Director. 9 § (new 7 §) Summons to General Meetings Summons to General Meetings shall be given by publishing the summons in at least one newspaper, as determined by the Board of Directors, of general circulation in Finland and Sweden, respectively. 11 § (new 9 §) Annual General Meeting The Annual General Meeting is held latest by the end of April on a date determined by the Board of Directors. At the Meeting, the following shall be decided adoption of the annual accounts; measures called for by the profit and other non-restricted capital pursuant to the adopted balance sheet; discharge from liability of the members of the Board of Directors and the Managing Director; fees for the members of the Board of Directors and auditor and number of members of the Board of Directors; elected members of the Board of Directors and auditor. 15 § (new 13 §) Book-entry system The shares of the company have been registered in the book-entry system. Board authorization to purchase own shares The Board of Directors was authorized to decide on the purchase of the company's own shares on the following terms and conditions: - The company's own shares may be purchased, if necessary, to develop the company's capital structure; - Up to 7,409,646 shares, corresponding to one tenth (1/10) of the aggregate number of shares in the company, may be purchased; - 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. - Shares shall not be purchased in proportion to the holdings of shareholders but as part of public trading on the Helsinki Stock Exchange; - 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; - The authorization shall be in force until the close of the next Annual General Meeting, however, until 22 September 2008 at most. Board authorization to issue shares etc. The Board of Directors was authorized to decide on issues of shares, stock options and other rights entitling to shares on the following terms and conditions: - 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; - Up to 14,819,292 new or existing shares held by the company, 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; - 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. The Board shall, however, not have the right to deviate from the pre-emptive rights of shareholders for the benefit of the inner circle; - Subscription price for the shares may be paid by contribution in kind; - The authorization shall be in force until the close of the next Annual General Meeting, however, until 22 September 2008 at most. There were 247 shareholders represented at the meeting representing altogether 7,605,933 shares and votes, which represents a total of 10.26% of the company's shares and votes. All the decisions were made unanimously. For further information: Jouko Lonka, General Counsel, +358 9 8626 2179 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