Pihlajalinna Oyj - Changes board/management/auditors

Change in Pihlajalinna's Management Team: Anu Kallio to lead Private Healthcare Services

Pihlajalinna Plc         Stock Exchange Release         27 May 2024 at 1:00 p.m.

Change in Pihlajalinna's Management Team: Anu Kallio to lead Private Healthcare
Services

Anu Kallio has been appointed as Director, Private Healthcare services and as a
member of the management team of Pihlajalinna Plc. She will join Pihlajalinna
from Humana Finland where she has been working as Managing Director since 2020.
Prior to this, Kallio has worked in various CEO and Financial Management
positions at Rinnekoti, Helsinki Deaconess Institute Group, Lindorff Finland,
Ilmarinen and Nokia Pension foundation. She will start in the position latest 1
December 2024.

- At the heart of Pihlajalinna's operations are our well-being professionals,
who deliver high-quality and impactful services to our customers across Finland.
In addition to focusing on growth, profitability, and strengthening our
financial position, we strongly invest in leadership development. Anu brings us
a diverse experience in transformations and professional leadership. I warmly
welcome Anu to Pihlajalinna and as part of the management team, says Tuomas
Hyyryläinen, CEO of Pihlajalinna.

- Pihlajalinna operates in the hearth of the welfare state and influences how
alternative pathways to healthcare services can be provided in Finland. In
leadership I find the values and teamwork as the key elements and believe that
an excellent employee experience is the building ground for success. I am
impressed by how Pihlajalinna works with strong expertise, energy, and an open
-minded approach. I am very pleased to join Pihlajalinna's professionals in
building even more impactful healthcare services and the strongest corporate
culture in the industry, says Anu Kallio.

Pihlajalinna Plc


Anu Kallio

born 1968
M.Sc. (B.A.), Accounting and Finance
Finnish Citizen

Primary working experience:

Humana Finland 2020-2024
Managing Director

Rinnekoti Group 2016-2019
CEO

Helsinki Deaconess Institute Group 2014-2016
CFO

Lindorff Finland 2012-2014
CFO

Ilmarinen Mutual Pension Insurance Company 2008-2012
Head of Business Control, Strategy and BI

Nokia Ltd. / Nokia Pension Foundation 2006-2008
Senior Manager Corporate Finance, Director of Pension Foundation

Position of trust:

LocalTapiola Mutual Group
Member of the Board, 2019-

A photo of Anu Kallio is attached to this release.

Further information:

Tuula Lehto, Chief Communications and Sustainability Officer
tel. +358 40 5885 343, tuula.lehto@pihlajalinna.fi

Distribution:
Nasdaq Helsinki Ltd.
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. Appoximately 7,000 employees and 2,200 practitioners work at
Pihlajalinna. In 2023, Pihlajalinna's revenue was 720 million euros.
Pihlajalinna's shares are listed on Nasdaq Helsinki Oy. Read more
www.pihlajalinna.fi.

Attachments:

05278973.pdf