Asiakastieto Group Oyj

Change to Asiakastieto Group’s Shareholders’ Nomination Board’s proposal

Change to Asiakastieto Group’s Shareholders’ Nomination Board’s proposal

ASIAKASTIETO GROUP PLC, STOCK EXCHANGE RELEASE ON 16 APRIL 2020 AT 9.00 A.M. EEST

Change to Asiakastieto Group’s Shareholders’ Nomination Board’s proposal

The Shareholders' Nomination Board of Asiakastieto Group Plc prepares proposals in relation to the election and remuneration of members of the Board of Directors to the next Annual General Meeting.

Proposal of the Nomination Board to the Annual General Meeting in spring 2020 was published on 19 December 2019 as stock exchange release. The Nomination Board proposed that Petri Carpén, Patrick Lapveteläinen, Carl-Magnus Månsson, Martin Johansson, Petri Nikkilä and Tiina Kuusisto be reelected as members of the Board of Directors.

Petri Nikkilä has withdrawn his consent to continue as member of the Board of Directors after the proposal was given.

New proposal of the Nomination Board to the Annual General Meeting in spring 2020

The Nomination Board proposes Minna Parhiala to be elected as new member of the Board of Directors. She is Director (Head of Business Area, Nordea Personal Banking) at Nordea Bank.

The Nomination Board did no other changes to its proposal.

ASIAKASTIETO GROUP PLC

For further information:
Jukka Ruuska
CEO
Tel. +358 10 270 7111

Distribution:
Nasdaq Helsinki
Major media
investors.asiakastieto.fi

Asiakastieto Group is one of the leading providers of digital business and consumer information services in the Nordic countries. The Group's products and services are primarily used for risk management, finance and administration, decision-making and sales and marketing purposes. We are operating in Finland under the brand Suomen Asiakastieto and in Sweden under the brand UC. Our annual net sales for 2019 was EUR 146 million and the number of employees was approximately 420. The Group serves several industries, the largest ones including finance and banking as well as wholesale and retail sectors and expert service companies. Asiakastieto Group is listed on Nasdaq Helsinki with the trading code ATG1V. More information about Asiakastieto Group is available at www.asiakastieto.fi and www.uc.se.