Pihlajalinna Plc’s disposal of own shares based on the share-based incentive programme

Pihlajalinna Plc                   Stock Exchange Release     15 March 2022 at 3.20 p.m.

Pihlajalinna Plc’s disposal of own shares based on the share-based incentive programme

A total of 8,867 treasury shares of Pihlajalinna Plc has been conveyed on 15 March 2022 without consideration to the key persons of the company based on the performance-based earning period 2021 of the share-based incentive programme according to the terms and conditions of the plan.

The decision of the Board of Directors is based on a share issue authorization granted by the Annual General Meeting of Shareholders on 15 April 2021. A total of 26 key persons are in the target group of the payment from the plan.

After the aforementioned share transfer implemented on 15 March 2022, the number of treasury shares held by the company is 17,033 shares.

Pihlajalinna Plc has informed about the share-based incentive programme in a stock exchange release on 15 February 2019 and about the aforementioned decision on the transfer of own shares in a stock exchange release on 18 February 2022.

Board of Directors of Pihlajalinna Plc

Further information:
Joni Aaltonen, CEO of Pihlajalinna Plc

Requests for contacts through Pihlajalinna’s communications:
Communications officer Juuso Kauppinen, tel. +358 40 736 5138 or juuso.kauppinen@pihlajalinna.fi

Distribution:
Nasdaq Helsinki
Major media
investors.pihlajalinna.fi

Pihlajalinna in brief:
20-year-old Pihlajalinna (Nasdaq Helsinki: PIHLIS) is one of the leading private providers of social, healthcare and wellbeing services. The Group provides services to private individuals, companies, insurance companies and public sector entities, such as municipalities and joint municipal authorities, across Finland. The Group provides general practitioner and specialised care services, occupational healthcare and dental care services, residential services and wellbeing services, for example. The Group, in cooperation with the public sector, offers social and healthcare service provision models to public sector entities with the aim of providing high-quality services for public pay healthcare customers.