Change in the charter and composition of Terveystalo's Shareholders' Nomination Board

Terveystalo Plc, Stock Exchange Release, 13 June 2022 at 3:15 pm. EEST

At its meeting held on 13 June 2022, the Shareholders' Nomination Board of Terveystalo Plc made a technical amendment to its charter. From now on, a shareholder entitled to appoint a member to the Nomination Board is entitled to change his or her representative on the Nomination Board even after the publication of the Nomination Board's proposals to the Annual General Meeting. The key parts of the Nomination Board's charter are available at: https://www.terveystalo.com/en/company/investors/corporate-governance/shareholders-nomination-board/.

Rettig Group has announced that it will appoint Tomas von Rettig as its representative on the Nomination Board as of 13 June 2022. Prior to the change, Rettig Group was represented by Matts Rosenberg.

The Shareholders' Nomination Board of Terveystalo Plc comprises the Chairman of the Board of Directors and the representatives of the four largest shareholders of the company as of the first bank day in September. The duties of the Nomination Board include, among other things, the search, preparation and presentation of member candidates for the Board of Directors as well as matters concerning the remuneration of the Board of Directors.

As of 13 June 2022, the Shareholders' Nomination Board of Terveystalo Plc comprises the following members: Risto Murto, Varma Mutual Pension Insurance Company; Tomas von Rettig, Rettig Group; Olli Lehtilä, OP Group; Peter Therman, Hartwall Capital and Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc. The Nomination Board is chaired by Risto Murto.

Terveystalo Plc
Communications

Distribution:
Nasdaq Helsinki Oy
Main media
www.terveystalo.com

Terveystalo in brief

Terveystalo is the largest private health care service provider in Finland in terms of revenue and network. Terveystalo is also a leading occupational health provider in the Nordic region. We offer a wide variety of primary health care, specialized care, and well-being services for corporate and private customers and the public sector. Terveystalo’ s digital services are available 24/7, regardless of time and place. Health and well-being services are also provided by Terveystalo’ s over 360 clinics across Finland. In Sweden, we offer occupational health services at 120 clinics. Terveystalo is listed on the Helsinki Stock Exchange and has a predominantly Finnish ownership.

In 2021, Terveystalo had approximately 1.3 million individual customers in Finland and the number of customer appointments was approximately 8 million, with more than a quarter of these taking place via remote channels. Terveystalo employs over 15,500 healthcare and well-being professionals. Terveystalo is a Key Flag company and member of Association for Finnish Work. www.terveystalo.com