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

Composition of Terveystalo Plc's shareholders' nomination board

Terveystalo Plc Stock Exchange Release 27 September 2024 at 12:45 EEST

The Shareholders' Nomination Board of Terveystalo Plc comprises the
representatives of the four largest shareholders of the company as of 2
September 2024 and, in addition, the Chairman of the Board of Directors. If a
shareholder refrains from exercising their right to appoint a proxy, the right
of appointment shall pass to the next largest shareholder in the list of
shareholders.

The duties of the Nomination Board include, for example, the search,
preparation, and presentation of member candidates for the Board of Directors
and matters concerning the remuneration of the Board of Directors. The
Nomination Board shall elect a Chairman from amongst its members.

Following the above, the members of Terveystalo's Nomination Board are:

Risto Murto, Varma Mutual Pension Insurance Company
Tomas von Rettig, Rettig Group AB
Timo Ritakallio, Pohjola Insurance Ltd and OP Life Assurance Company Ltd
Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc.

In its organizing meeting on 27 September 2024, the Nomination Board elected
Risto Murto as its Chairman.

The Shareholders' Nomination Board will forward its proposals for the Annual
General Meeting to Terveystalo's Board of Directors on 1 February 2025 at the
latest.

Further information on the tasks and composition of the Nomination Board is
available on the Terveystalo website at
https://www.terveystalo.com/en/investors/Corporate-governance/.

Terveystalo Plc

Communications

Distribution:

Nasdaq Helsinki Oy
Main media
www.terveystalo.com

Terveystalo in brief

Terveystalo is the largest private healthcare service provider in Finland in
terms of revenue and network. Terveystalo is also a leading occupational health
provider in the Nordic region. We offer a wide variety of primary health care,
specialized care, and well-being services for corporate and private customers
and the public sector. Terveystalo's s digital services are available 24/7,
regardless of time and place. Health and well-being services are also provided
by over 377 clinics across Finland. In Sweden, we offer occupational health
services at 152 clinics. Terveystalo is listed on the Helsinki Stock Exchange.

In 2023, Terveystalo had approximately 1.2 million individual customers in
Finland and the number of customer appointments was approximately 7.6 million.
Terveystalo employs over 15,500 healthcare and well-being professionals.
www.terveystalo.com