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

Composition of Terveystalo Plc Shareholders' Nomination Board

Composition of Terveystalo Plc Shareholders' Nomination Board

Terveystalo Plc Stock exchange release, 2 November 2017 at 6:20 p.m.


Terveystalo's Nomination Board comprises the representatives of the five largest
shareholders of the company on November 1, 2017 and, in addition, Chairman of
the Board of Directors. Its duties include the search, preparation and
presentation of member candidates for the Board of Directors, and the Board of
Directors' remuneration matters. The Nomination Board shall elect amongst its
members the chairman.

 According to this, the members of Terveystalo's Nomination Board are:

  * Risto Murto, Varma Mutual Pension Insurance Company
  * Vesa Koskinen, Lotta Holding I S.à r.l. (EQT VI)
  * Maija-Liisa Friman, Helsinki Deaconess Institute
  * Ole Johansson, Hartwall Capital
  * Tomas von Rettig, Rettig Group Oy Ab
  * Fredrik Cappelen, Chairman of the Board of Directors of Terveystalo Plc


In its organizing meeting on 2 November 2017, the Nomination Board elected Risto
Murto amongst its members as Chairman.

The now appointed Nomination Board will forward its proposals for the Annual
General Meeting to Terveystalo's Board of Directors on 1 February 2018 at the
latest.

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



Terveystalo Plc
Communications



Further enquiries:

Kati Kaksonen, Director, Investor Relations & Finance Communications,
Terveystalo
Tel. +358 (50) 3931561
kati.kaksonen@terveystalo.com



Distribution:

Nasdaq Helsinki Ltd
Principal media
www.terveystalo.com



Terveystalo in brief

Terveystalo is a leading private healthcare service provider in Finland offering
primary and outpatient secondary healthcare services to corporate, private and
public sector customers. The Company's healthcare service offering includes
general practice and specialist medical care, diagnostic services, outpatient
surgery, dental services and other adjacent services, which comprise its
integrated healthcare care chain. The Company also offers a suite of digital
healthcare services. Terveystalo is able to provide nationwide reach through its
approximately 180 clinics, covering all 20 of Finland's largest cities, together
with its digital platforms.

Terveystalo's operations are driven by its scale and supported by centralized
functions and standardized operating practices. At the core of Terveystalo's
strategy is a focus on providing medical quality and positive customer
experiences, maintaining a competent and satisfied base of healthcare
professionals and developing a variety of customized digital tools.

In 2016, the Company had approximately 1.0 million individual customers as well
as approximately 2.7 million doctor visits, accounting for 12 percent of the
total doctor visits in Finland. The Company's customers are divided into three
groups: corporate customers, who the Company partners with to provide, for
example, occupational healthcare services to their employees, private customers
and public customers, who the Company partners with to provide public healthcare
services and occupational healthcare services to municipal employees.
Terveystalo had approximately 4,445 employees (including part-time employees)
and approximately 4,400 private practitioners as at June 30, 2017.


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