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

Suomen Hoivatilat Oyj: Composition of Suomen Hoivatilat Oyj's Nomination Board

Suomen Hoivatilat Oyj
Stock exchange release Oct 6, 2017 at 11:00 EET


Composition of Suomen Hoivatilat Oyj's Nomination Board

Suomen  Hoivatilat  Oyj's  three  largest  shareholders  as of Sept 1, 2017 have
nominated the following members to the Shareholders' Nomination Board:

  * Minna Åman-Toivio, Member of the Board, Partnera Oy (sole shareholder of
    Nurture Property Holding Oy and Nurture Real Estate Holding Oy)

  * Kalle Saariaho, CEO, OP Rahastoyhtiö Oy (OP investment funds)

  * Johannes Wingborg, Corporate Governance Manager, Länsförsäkringar
    Fondförvaltning AB

Pertti  Huuskonen, Chairman of Suomen Hoivatilat  Oyj's Board of Directors, will
serve as the Nomination Board's expert member.

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  50 Finnish
municipalities. It has started over 100 real estate projects throughout Finland.
The company was listed on Nasdaq OMX Helsinki on 1 March 2017.

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