2023-03-23 17:00:00 CET

2023-03-23 17:00:08 CET


REGULATED INFORMATION

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

Resolutions of the organizing meeting of Terveystalo's Board of Directors


Terveystalo Plc, Stock Exchange Release 23 March 2023 at 18:00 EET

Convening after the Annual General Meeting today, Terveystalo's Board of
Directors elected Kari Kauniskangas as Chairman of the Board and Matts Rosenberg
as Vice Chairman of the Board. In addition, the Board elected the members of the
Remuneration Committee and the Audit Committee from among its members:

Kristian Pullola was elected Chairman of the Audit Committee and Matts
Rosenberg, Katri Viippola and Sofia Hasselberg were elected members.

Kari Kauniskangas was elected Chairman of the Remuneration Committee and Carola
Lemne and Ari Lehtoranta were elected members.

Terveystalo Plc

For more information, please contact:
Liisa-Maija Seppänen, Investor Relations Manager
Tel. +358 50 314 4455
liisa-maija.seppanen@terveystalo.com

Distribution:
Nasdaq Helsinki Oy
Principal 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 370 clinics across Finland. In Sweden, we offer occupational health
services at 155 clinics. Terveystalo is listed on the Helsinki Stock Exchange.
In 2022, Terveystalo had approximately 1.3 million individual customers in
Finland and the number of customer appointments was approximately 8.5 million,
with more than a quarter of these being conducted via remote channels.
Terveystalo employs over 16,800 healthcare and well-being professionals.
www.terveystalo.com