Composition of Terveystalo Plc's shareholders' nomination board

Terveystalo Plc Stock Exchange Release 13 September 2022 at 14:45 EEST The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as per 1 September 2022 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include, for example, 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. The Nomination Board shall elect a Chairman from amongst its members. In accordance