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2016-01-21

Asiakastieto Group Oyj: Shareholders' Nomination Board's proposal for composition and remuneration of Asiakastieto Group Plc's Board of Directors

ASIAKASTIETO GROUP PLC, STOCK EXCHANGE RELEASE 21 JANUARY 2016, 4.00 P.M. EET

Shareholders' Nomination Board's proposal for composition and remuneration of
Asiakastieto Group Plc's Board of Directors

Asiakastieto Group Plc's Nomination Board proposes to the Annual General
Meeting in spring 2016 that the number of Board members be five (5). The
Nomination Board proposes that the current members, Petri Carpén, Bo Harald
and Anni Ronkainen be re-elected. The Nomination Board also proposes Patrick
Lapveteläinen and Carl-Magnus Månsson (Swedish citizen) to be elected as new
members of the Board.

Petri Carpén (born in 1958) has been a Board member since 2015. He is
currently Deputy CEO of Nets Oy.

Bo Harald (born in 1948) has been a Board member since 2014. He has a long
standing experience in managerial duties in financing and IT, among others at
the Nordea Group and Tieto.

Anni Ronkainen (born in 1966) has been a Board member since 2015. She is Chief
Digital Officer of Kesko responsible for digital business environment and
marketing.

Patrick Lapveteläinen (born in 1966) is Investment Director in Sampo Plc.

Carl-Magnus Månsson (born in 1966, Swedish citizen) is CEO of Acando Ab
(publ.).

The Nomination Board proposes that the remuneration payable to the Board of
Directors Chairperson be 40 000 euros per year and to other Board members 25
000 euros per year. A separate remuneration will not be paid for the
attendance to Board meetings. The chairpersons of Board of Directors
committee shall receive an attendance fee of 500 euros and the committee
members shall be paid an attendance fee of 400 euros per committee meeting.
The Nomination Board proposes that no remuneration will be paid to the
Nomination Board members. Reasonable travelling expenses for the attendance
to the meetings shall be paid to members.

The proposals of the Nomination Board will be included in the invitation to
the Annual General Meeting.

The Company's sole shareholder (before the company's listing on the stock
exchange) decided on 10.3.2015 to found the Shareholders' Nomination Board to
prepare the proposals to the Annual General Meeting for the selection and
remuneration of Board members and the remuneration of the Board committees
and the Nomination Board.

The three largest shareholders according to the share register as at 30.5.2015
appointed Roland Pezzutto (AKT Holdings S.à.r.l.), Patrick Lapveteläinen
(Mandatum Life Insurance Company) and Kalle Saariaho (OP-Delta
Sijoitusrahasto) as members of the Nomination Board. Daniel Lopez-Cruz is a
member of the Nomination Board as the Chairperson of the Board of Directors
and Bo Harald as a member appointed by the Board of Directors. After AKT
Holdings S.à.r.l. transferred its shareholding in Asiakastieto Group, the
representative of AKT Holdings S.à r.l. resigned from the Nomination Board in
accordance with the Nomination Board's Charter. As the Nomination Board still
consisted of more than three members, no additional members were appointed to
replace the vacated seat.

ASIAKASTIETO GROUP PLC

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

Distribution:
Nasdaq Helsinki Ltd
major media
investors.asiakastieto.fi

Asiakastieto Group is one of the leading providers of business and consumer
information services in Finland. The Group's products and services are
primarily used for risk management, decision-making and sales and marketing
purposes. The Group also operates in the market for business and consumer
information, as well as the market for sales and marketing information
services in Finland. The Group has approximately 13 000 contract customers
and its largest customers include financial institutions, insurance
companies, telecommunication operators and wholesale and retail companies. In
2014, the Group's net sales totaled 41,4 million euros. At the end of 2014,
the Group employed 148 people. Asiakastieto Group's share is listed on Nasdaq
Helsinki Ltd under symbol ATG1V. For more information about Asiakastieto
Group, please visit www.asiakastieto.fi.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Asiakastieto Group Oyj via Globenewswire

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