Suomen Terveystalo Oyj - Decisions of extraordinary general meeting

DECISIONS OF TERVEYSTALO'S EXTRAORDINARY GENERAL MEETING

TERVEYSTALO HEALTHCARE OYJ		STOCK EXCHANGE RELEASE
March 9, 2009 at 1.15 p.m.



DECISIONS OF TERVEYSTALO'S EXTRAORDINARY GENERAL MEETING

Terveystalo Healthcare Oyj's Extraordinary General Meeting (EGM) was held on
March 9, 2009 in Helsinki. 

The EGM decided to amend the first paragraph of section 3 of the articles of
association so that the Board of Directors of the Company will comprise a
minimum of three (3) members and a maximum of six (6) members. The first
paragraph of section 3 of the articles of association reads after this
amendment in its entirety as follows: “The administration and proper
arrangement of the operations of the Company shall be taken care by the Board
of Directors, which shall comprise a minimum of three (3) members and a maximum
of six (6) members.” 

The EGM released the members of the Board of Directors of the Company from
their office and elected as new Board members Mika Herold, Håkan Johansson,
Martti Kiuru and Mikael Lövgren. Thus the number of members of the Board was
set to four (4). 

The minutes of the Extraordinary General Meeting can be accessed, two weeks
after the meeting, at Terveystalo headquarters at Ratapihantie 11, 00520
Helsinki. By shareholder request, the company will deliver to the shareholders
a copy of the minutes. 


At the Board meeting held after the EGM, the Board selected Mr. Mikael Lövgren
Chairman of the Board of Directors. 


TERVEYSTALO HEALTHCARE OYJ
Board of Directors

FURTHER INFORMATION:
Terveystalo Healthcare Oyj, Managing Director Martti Kiuru, tel. +358 30 633
1629, martti.kiuru@terveystalo.com 


INFORMATION REGARDING THE MEMBERS OF THE BOARD OF DIRECTORS: 
- Mikael Lövgren - Chairman of the Board of Directors of Star Healthcare Oy,
Partner with Bridgepoint, born in 1961, citizen of Sweden, MSc. (Economics)
from the Stockholm School of Economics, law studies at the University of
Stockholm. 
- Mika Herold - Member of the Board of Directors of Star Healthcare Oy,
Investment Director with Bridgepoint, born in 1976, citizen of Finland,
Graduate from the London School of Economics, MBA from the Helsinki School of
Economics. 
- Håkan Johansson - Member of the Board of Directors of Star Healthcare Oy,
Director with Bridgepoint, born in 1969, citizen of Sweden, LL.M. and BSc.
(Economics) from the University of Lund. 
- Martti Kiuru - Managing Director of Terveystalo Healthcare Oyj, born in 1970,
citizen of Finland, Doctor of Medicine, MSc. (Technology), University lecturer,
specialist in radiology. 

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. 
www.terveystalo.com

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd.
Principal media
www.terveystalo.com