Pihlajalinna Oyj - Changes in company's own shares

Pihlajalinna's disposal of own shares based on the share-based incentive programme

Pihlajalinna Plc      Stock Exchange Release     14 March 2025 at 3:00 p.m.

Pihlajalinna's disposal of own shares based on the share-based incentive
programme

A total of 99,825 treasury shares of Pihlajalinna Plc has been conveyed on 14
March 2025 without consideration to the key persons of the company based on the
performance-based earning period 2024 of the share-based incentive programme
according to the terms and conditions of the plan.

The transfer of own shares is implemented as a directed share issue without
consideration based on a decision made by the Board of Directors of
Pihlajalinna. The decision of the Board of Directors is based on authorization
granted by the Annual General Meeting 10 April 2024. A total of 33 key persons
are in the target group of the payment from the plan.

After the aforementioned share transfer on 14 March 2025, the number of treasury
shares held by the company is 41,359 shares.

Pihlajalinna has informed about the share-based incentive programme in a stock
exchange release on 23 March 2022.

Pihlajalinna Plc

Further information

Tuula Lehto, EVP, Communications and Sustainability, +358 40 588 5343 or
tuula.lehto@pihlajalinna.fi

Distribution

Nasdaq Helsinki Oy
Key media
investors.pihlajalinna.fi

Pihlajalinna in brief

Pihlajalinna is one of the leading providers of private healthcare and social
services in Finland. The Group provides comprehensive and quality private clinic
and hospital services as well as occupational healthcare and insurance
cooperation services. To the wellbeing services counties Pihlajalinna offers
social and healthcare service production models, in which the cooperation
between the public and private sectors guarantees effective services for
citizens. Approximately 6,500 employees and 2,200 practitioners work at
Pihlajalinna. In 2024, Pihlajalinna's revenue was 704 million euros.
Pihlajalinna's shares are listed on Nasdaq Helsinki Oy. Read more
www.pihlajalinna.fi.

Attachments:

03140777.pdf