2021-10-28 07:55:00 CEST

2021-10-28 07:55:04 CEST


REGULATED INFORMATION

English
Terveystalo Oyj - Other information disclosed according to the rules of the Exchange

Terveystalo Plc's Board of Directors has resolved on the distribution of dividend based on the authorization given by the Annual General Meeting


Terveystalo Plc, Stock Exchange Release, 28 October, 2021 at 08:55 EEST

Today, 28 October, 2021, Terveystalo Plc's Board of Directors has resolved to
pay a second dividend of EUR 0.13 for the company's financial year 2020 and has
decided its record and payment dates based on the authorization given by the
Annual General Meeting held on 25 March, 2021.

In accordance with the decision of the Annual General Meeting, a dividend of EUR
0.13 per share was paid on April 7, 2021. After the second dividend payment,
which was now resolved, the total amount of dividends paid by Terveystalo for
the financial year 2020 will be EUR 0.26 per share (i.e. approximately EUR 33
million). On their decision, the Terveystalo’s Board of Directors considered the
company’s stable financial position and positive outlook for next year despite
the uncertainty related to the coronavirus pandemic. Dividend will not be paid
on the company’s own shares held by the company.

A dividend of EUR 0.13 per share will be paid to a shareholder registered in the
company’s shareholders’ register maintained by Euroclear Finland Ltd on the
dividend record date, 1 November, 2021. The payment date of the second dividend
is 10 November, 2021.

For more information, please contact:
Liisa-Maija Seppänen, Investor Relations Manager
+358 50 3144 455
liisa-maija.seppanen@terveystalo.com

Distribution:
Nasdaq Helsinki Oy
Principal media
www.terveystalo.com

Terveystalo in brief

Terveystalo is Finland's largest health service company in terms of revenue and
network, with the aim of empowering lifelong health and well-being and building
a healthier society. The company provides comprehensive well-being, primary care
and specialist care services to corporate and private customers, as well as the
public sector. Terveystalo's digital appointment serves are available 24/7,
regardless of time and place. In addition, the company offers health and well
-being services in more than 300 locations throughout Finland.

In 2020, Terveystalo had 1.2 million individual customers. Some 6.9 million
customer visits were made, of which more than a quarter took place in remote
channels. Terveystalo employs more than 13,000 health and well-being
professionals.