Suomen Terveystalo Oyj - Decisions of general meeting

DECISIONS OF TERVEYSTALO HEALTHCARE OYJ´S ANNUAL GENERAL MEETING

TERVEYSTALO HEALTHCARE OYJ	STOCK EXCHANGE RELEASE                              
April 28, 2009 at 3.15 p.m. 

DECISIONS OF TERVEYSTALO HEALTHCARE OYJ´S ANNUAL GENERAL MEETING                

The Annual General Meeting (AGM) of Shareholders was held on Tuesday, 28 April, 
2009 in Helsinki.                                                               

The AGM confirmed the financial report and the consolidated financial report for
the year 2008 and discharged from liability the members of the Board of         
Directors and the Managing Director.                                            

According to the proposals by the company´s Board of Directors, the AGM         
confirmed the number of the members of the Board of Directors as four (4), and  
re-elected Mikael Lövgren, Håkan Johansson, Mika Herold and Martti Kiuru as     
members of the Board of Directors. At the Board meeting held after the Annual   
General Meeting, the Board re-appointed Mr. Mikael Lövren as Chairman of the    
Board of Directors.                                                             

The AGM decided according to the proposal by the Board of Directors that no     
remuneration shall be paid to the members of the Board of Directors, and that   
the Board members and auditors will be reimbursed for reasonable travel expenses
against an invoice.                                                             

According to the proposal by the Board of Directors, KPMG Oy Ab, an auditing    
entity authorized by the Central Chamber of Commerce, was elected the Company's 
new auditor, with Jari Härmälä, CPA, as the auditor in charge.                  

The AGM approved the Board of Directors proposal that the loss of the fiscal    
year ended on 31 December 2008 will be transferred into the profit/loss account,
and that no dividends will be paid.                                             

The minutes of the Terveystalo Healthcare Oyj´s AGM will be accessible to the   
shareholders at the address Ratapihankatu 11, 2nd floor, 00520 Helsinki two     
weeks after the AGM. The Company will send copies of said document to           
shareholders upon request.                                                      


In Helsinki on 28 April 2009                                                    

TERVEYSTALO HEALTHCARE OYJ                                                      
Board of Directors                                                              

FURTHER INFORMATION: Managing Director Martti Kiuru, tel. 030 633 1629,         
martti.kiuru@terveystalo.com                                                    

The release is accessible at the Internet address: www.terveystalo.com          

FURTHER INFORMATION REGARDING TERVEYSTALO:                                      
Terveystalo is Finland's leading healthcare service company, offering versatile 
healthcare, occupational healthcare, diagnostics and hospital services. The     
company has more than 100 units around the country. Terveystalo, which was      
founded in 2001, has grown strongly throughout its history.                     

www.terveystalo.com                                                             


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NASDAQ OMX Helsinki Oy                                                          
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