Decisions taken by Asiakastieto Group Plc's Annual General Meeting and Board of Directors - Seite 3

The minutes of the meeting will be available on Asiakastieto Group's Investors site at investors.asiakastieto.fi latest on 13 April 2017.

DECISIONS BY THE BOARD OF DIRECTORS

The organizational meeting of the Board of Directors elected among its members Patrick Lapveteläinen as Chairperson of the Board of Directors and Bo Harald as Vive-Chairperson of the Board of Directors.

The Board of Directors has in its organization meeting evaluated the independence of the Directors according to the Finnish Corporate Governance Code. The Board noted that all members of the Board are independent of the Company and all except Patrick Lapveteläinen are independent of the significant shareholders. The Board of Directors noted the Company is in compliance with recommendation 10 of the CG Code.

Helsinki, 30 March 2017

ASIAKASTIETO GROUP PLC
The Board of Directors

For further information:
Jukka Ruuska, CEO
tel. [phone]

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

Asiakastieto Group is one of the leading Finnish providers of business and consumer information services. The Group's products and services are primarily used for risk management, finance and administration, decision-making and sales and marketing purposes. At the end of 2016, the Group had around 19 000 clients, of which 11 000 were contractual clients. The Group serves several industries, the largest ones including finance and banking as well as wholesale and retail sectors and expert service companies. In 2016, the Group's net sales were EUR 49,2 million and it had 170 employees at the end of 2016. Asiakastieto Group is listed on Nasdaq Helsinki with the ticker ATG1V. More information about Asiakastieto Group is available at www.asiakastieto.fi.

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Source: Asiakastieto Group Oyj via Globenewswire