Suomen Terveystalo Oyj - Notice to general meeting

SUMMONS TO ANNUAL GENERAL MEETING OF SHAREHOLDERS OF TERVEYSTALO HEALTHCARE OYJ

TERVEYSTALO HEALTHCARE OYJ		NOTICE TO CONVENE ANNUAL GENERAL MEETING
April 7, 2009 at 9.30 a.m.


SUMMONS TO ANNUAL GENERAL MEETING OF SHAREHOLDERS OF TERVEYSTALO HEALTHCARE OYJ

The shareholders of Terveystalo Healthcare Oyj are summoned to the Annual
General Meeting (AGM) of Shareholders to be held on Tuesday, 28 April 2009 at 2
p.m. at the address Radisson SAS Royal Hotel Helsinki, Runeberginkatu 2,
Helsinki. 

The AGM will be held in deviation from the earlier published time; according to
the earlier plan the AGM would have been held on 11 June 2009. 

The registration of the registered participants and distribution of ballots
will commence on April 28, 2009 at 1.30 p.m. 


MATTERS TO BE DEALT WITH IN ANNUAL GENERAL MEETING OF SHAREHOLDERS

Issues to be addressed by the Annual General Meeting, as set out in clause 10
of the Articles of Association. 

Presenting of: 
- the financial report, including the income statement, balance sheet, cash
flow statement and notes to the accounts, as well as the consolidated financial
report 
- the auditing report 

Deciding on: 
- the confirmation of the financial report and the consolidated financial report
- utilization of the profit shown by the balance sheet 
- discharge from liability for the members of the Board of Directors and the
Managing Director 
- the number of the members of the Board of Directors 
- the compensation paid to the members of the Board of Directors and auditors
and the grounds for compensation of expenses 

Electing: 
- members of the Board of Directors 
- auditors 


The Board of Directors makes the following proposals regarding the issues to be
addressed by the Annual General Meeting, as set out in clause 10 of the
Articles of Association 

Board composition 
The Board of Directors proposes that the number of the members of the Board of
Directors be confirmed as four (4), and that Mikael Lövgren, Håkan Johansson,
Mika Herold and Martti Kiuru be re-elected as members of the Board of
Directors. The proposal is supported by Star Healthcare Oy, whose shares
represent approximately 95.7 per cent of the voting rights attached to the
Company's shares. 

The Board of Directors proposes that no remuneration shall be paid to the
members of the Board of Directors. It is proposed that the members of the Board
of Directors and auditors be reimbursed for reasonable travel expenses against
an invoice. 

Auditor 
According to the Articles of Association, the Company's auditor is appointed
until further notice. The Board of Directors proposes that KPMG Oy Ab, an
auditing entity authorized by the Central Chamber of Commerce, shall be elected
the Company's new auditor, with Jari Härmälä, CPA, as the auditor in charge. 

Distribution of profit 
The Board of Directors proposes that the loss of the fiscal year ended on 31
December 2008 be transferred into the profit/loss account, and that no
dividends be paid. 


RIGHT TO PARTICIPATE AND REGISTRATION

Shareholders who have been recorded as shareholders in the shareholders'
register maintained by Euroclear Finland Oy at the latest on Saturday 18 April
2009, have the right to participate in the Annual General Meeting of
Shareholders. In addition to the above, the shareholders must in order to have
the right to participate in the meeting register at the latest on Monday 20
April 2009 by 4 p.m. either in writing at the address Terveystalo Healthcare
Oyj, Ratapihantie 11, 2nd floor, 00520 Helsinki, by e-mail at the address
leena.tekkanat@terveystalo.com, by telefax at the number 030 633 1632 or by
telephone at the number 030 633 1685. The registrations must be received by the
end of the registration period. Possible powers of attorney are requested to be
delivered to the above mail address by the end of the registration period. 

Shareholders registered through nominee registration
A shareholder registered through nominee registration may participate in the
Annual General Meeting of Shareholders if s/he has, at the latest ten (10) days
prior to the date of the meeting, been temporarily recorded in the
shareholders' register. In order to be registered for the meeting, a
shareholder registered through nominee registration should contact her/his
custodian bank in good time prior to the due date set forth above. 

ACCESSIBILITY OF DOCUMENTS

The documents set out in chapter 5 section 21 of the Companies Act are
accessible to the shareholders for one week prior to the Annual General Meeting
of Shareholders at the address Ratapihankatu 11, 2nd floor, 00520 Helsinki. The
Company will send copies of said documents to shareholders upon request. 


In Helsinki on 7 April 2009

TERVEYSTALO HEALTHCARE OYJ
Board of Directors


FURTHER INFORMATION: Managing Director Martti Kiuru, tel. +358 30 633 1629,
martti.kiuru@terveystalo.com 

The release is accessible at the Internet address: www.terveystalo.com



FURTHER INFORMATION REGARDING TERVEYSTALO:
Terveystalo is Finland's leading healthcare service company, offering versatile
healthcare, occupational healthcare, diagnostics and hospital services. The
company has more than 100 units around the country. Terveystalo, which was
founded in 2001, has grown strongly throughout its history. 
www.terveystalo.com


DISTRIBUTION: 

NASDAQ OMX Helsinki Oy
Central media
www.terveystalo.com