Pihlajalinna Oyj - Changes board/management/auditors

Anu Kallio will commence as the Director of Private Healthcare Services of Pihlajalinna on 1 September 2024

Pihlajalinna Plc       Stock Exchange Release       12 September 2024 at 9:30
a.m.

Anu Kallio will commence as the Director of Private Healthcare Services of
Pihlajalinna on 1 September 2024

Anu Kallio will start as Director, Private Healthcare services and as a member
of the Management Team of Pihlajalinna Plc on 1 October 2024. As previously
communicated in a Stock Exchange Release on 27 May 2024, Kallio is joining
Pihlajalinna from the position of CEO of Humana Finland.

“I'm delighted that Anu will start already at the beginning of October.
Pihlajalinna's profitable growth and financial position continue to strengthen
as planned. To ensure this, we need well-being professionals, and that's why
leadership and workplace well-being are key development areas for us. Private
Healthcare services play a significant role in this development, and I'm
confident that Anu's a diverse experience strengthens our capability. I warmly
welcome Anu to join the team,” says Tuomas Hyyryläinen, CEO of Pihlajalinna.

Pihlajalinna Plc

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:

09127180.pdf