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Composition of Terveystalo Plc's Shareholders' Nomination Board

Terveystalo Plc Stock Exchange release 21 September 2018 at 17:30 p.m. EEST


The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as at 3 September 2018 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include 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 with the above, the members of Terveystalo's Nomination Board are:

· Risto Murto, Varma Mutual Pension Insurance Company

· Tomas von Rettig, Rettig Group AB

· Ole Johansson, Hartwall Capital

· Laura Raitio, Helsinki Deaconess Institute Foundation sr

· Fredrik Cappelen, Chairman of the Board of Directors of Terveystalo Plc.

In its organizing meeting on 21 September 2018, the Nomination Board elected Risto Murto as its Chairman.

The Shareholders' Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 1 February 2019 at the latest.

Further information on the tasks and composition of the Nomination Board is available on the Terveystalo website at https://www.terveystalo.com/en/investors/Corporate-governance/.


Terveystalo Plc

Communications

Further enquiries

Kati Kaksonen, Director, Investor Relations and Financial Communications, Terveystalo 

Tel. +358 10 345 2034

kati.kaksonen@terveystalo.com

Distribution:

Nasdaq Helsinki Ltd

Principal media

www.terveystalo.com

Terveystalo in brief

Terveystalo is a listed company on the Helsinki Stock Exchange. Terveystalo is the largest healthcare service company in Finland with net sales and network. The company offers versatile primary and secondary health care services for corporate and private customers and the public sector. The nationwide network covers 180 locations across Finland, complemented by 24/7 digital services.

In 2017, Terveystalo had approximately 1.2 million individual customers and approximately 3.3 million doctor visits. Nearly 9,000 healthcare professionals work in Terveystalo, about half of whom are private practitioners. Terveystalo's services carry the Key Flag symbol and the company is a member of the Association for Finnish Work. www.terveystalo.com

Friday, September 21, 2018 - 10:31