Notice to the Annual General Meeting of Nightingale Health Plc
Company Release, 1 October 2021 at 1.30 p.m. (EEST) The shareholders of Nightingale Health Plc (the “Company” below) are invited to the Annual General Meeting to be held on Thursday, 28 October 2021, beginning at 4:00 p.m. (EEST) at Sanomatalo, Töölönlahdenkatu 2, FI-00100 Helsinki. The Company’s shareholders and their proxy representatives can participate in the meeting and exercise their shareholder rights only by voting in advance and by presenting counterproposals and questions in advance. It is not possible to attend the meeting in person. The instructions for the shareholders