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 21 September 2018 at 17:30 p.m. EEST

The Shareholders' Nomination Board of Terveystalo Plc comprises the
representatives of the four largest shareholders of the company as at 3
September 2018 and, in addition, the Chairman of the Board of Directors. The
duties of the Nomination Board include the search, preparation and presentation
of member candidates for the Board of Directors as well as matters concerning
the remuneration of the Board of Directors. The Nomination Board shall elect a
Chairman from amongst its members.

In accordance with the above, the members of Terveystalo's Nomination Board are:

· Risto Murto, Varma Mutual Pension Insurance Company
· Tomas von Rettig, Rettig Group AB
· Ole Johansson, Hartwall Capital
· Laura Raitio, Helsinki Deaconess Institute Foundation sr
· Fredrik Cappelen, Chairman of the Board of Directors of Terveystalo Plc.

In its organizing meeting on 21 September 2018, 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 2019 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

Further enquiries
Kati Kaksonen, Director, Investor Relations and Financial Communications,
Terveystalo
Tel. +358 10 345 2034
kati.kaksonen@terveystalo.com

Distribution:
Nasdaq Helsinki Ltd
Principal media
www.terveystalo.com

Terveystalo in brief
Terveystalo is a listed company on the Helsinki Stock Exchange. Terveystalo is
the largest healthcare service company in Finland with net sales and network.
The company offers versatile primary and secondary health care services for
corporate and private customers and the public sector. The nationwide network
covers 180 locations across Finland, complemented by 24/7 digital services.

In 2017, Terveystalo had approximately 1.2 million individual customers and
approximately 3.3 million doctor visits. Nearly 9,000 healthcare professionals
work in Terveystalo, about half of whom are private practitioners. Terveystalo's
services carry the Key Flag symbol and the company is a member of the
Association for Finnish Work. www.terveystalo.com

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