Notice to the Annual General Meeting

Notice is given to the shareholders of Terveystalo Plc (the “Company”) to participate in the Annual General Meeting to be held on Tuesday, 24 March 2026 at 10:00 a.m. (EET) at Kulttuurikasarmi (in between Lasipalatsi and Kamppi Center) at the address Narinkka 2, 00100 Helsinki, Finland. The reception of participants and the distribution of voting tickets will commence at the meeting venue at 9:00 a.m. (EET). Shareholders and their proxy representatives may also exercise their voting rights by voting in advance. Instructions for advance voting are presented in this notice under section C “