2018-12-11 16:30:00 CET

2018-12-11 16:30:41 CET


REGULATED INFORMATION

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Suomen Hoivatilat Oyj - Other information disclosed according to the rules of the Exchange

Suomen Hoivatilat Oyj: Change in the composition of the Shareholders' Nomination Board


Suomen Hoivatilat Oyj

Stock exchange release December 11, 2018 at 05:30 pm EET

Suomen Hoivatilat Oyj: Change in the composition of the Shareholders' Nomination
Board

Minna Åman-Toivio, nominated to Suomen Hoivatilat Oyj's Shareholders' Nomination
Board by Partnera Oy, has resigned from the Shareholders' Nomination Board as
Partnera has sold almost all of their shares in Hoivatilat.

Timo Leskinen as a representative of OP Asset Management and Johannes Wingborg
as a representative Länsförsakringar Fondförvaltning AB will continue as members
of the Shareholders' Nomination Board.

Further information:

Jussi Karjula, CEO, Suomen Hoivatilat Oyj

jussi.karjula@hoivatilat.fi

tel. +358 40 773 4054


Suomen Hoivatilat in brief:

Suomen  Hoivatilat specialises in producing,  developing, owning and leasing out
daycare  centre  and  nursing  home  premises,  service communities and schools.
Hoivatilat  was  established  in  2008 and  cooperates  with  around  60 Finnish
municipalities. It has started over 150 real estate projects throughout Finland.



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