Suomen Terveystalo Oyj - Notice to convene extr.general meeting

INVITATION TO SUOMEN TERVEYSTALO OYJ'S EXTRAORDINARY GENERAL MEETING

SUOMEN TERVEYSTALO OYJ		STOCK EXCHANGE RELEASE
November 26, 2008 at 11.30 a.m. 



INVITATION TO SUOMEN TERVEYSTALO OYJ'S EXTRAORDINARY GENERAL MEETING 

The shareholders of Suomen Terveystalo Oyj are invited to an Extraordinary
General Meeting, held on Thursday, 18 December 2008, at 12 a.m., at Radisson
SAS Royal Hotel Helsinki, Runeberginkatu 2, Helsinki. 

Listing of the enrolled persons and distributing of the voting ballots will
begin at 11 a.m. 


ISSUE TO BE DISCUSSED IN THE EXTRAORDINARY GENERAL MEETING 

The Board of Directors proposes to the Extraordinary General Meeting that the
Suomen Terveystalo Oyj´s Company Act paragraph 1 will be changed so that the
name of the company will be changed to Terveystalo Healthcare Oyj. 

After the change paragraph 1 of the Company Act will be: 1§ Company name and
registered office / The Company's business name is Terveystalo Healthcare Oyj.
The company's registered office is Helsinki. 

There are no other change proposals to the Company Act. 

The name change is based on the earlier published plan to centralize
Terveystalo Group´s operative business mainly into one Suomen Terveystalo Oyj´s
subsidiary, and the name of this subsidiary Suomen Terveystalo Diagnostiikka Oy
is planned to be changed to Suomen Terveystalo Oy. 


RIGHT TO PARTICIPATE AND ENROLLMENT

All shareholders registered not later than December 8, 2008 as shareholders in
the company's list of shareholders, maintained by the Finnish Central
Securities Depository Ltd, have the right to participate in the Extraordinary
General Meeting. 

In order to be entitled to attend the Extraordinary General Meeting,
shareholders must, in addition to the above mentioned, enroll on December 8,
2008, by 4 p.m., at the latest, either in writing to the address, Suomen
Terveystalo Oyj, Ratapihantie 11, 2nd floor, 00520 Helsinki; by e-mail to
leena.tekkanat@terveystalo.com; by fax to +358 30 633 1632; or by phone at +358
30 633 1685. Enrollments must be received before the enrollment deadline.
Please deliver possible proxies to the above mentioned address before the
enrollment deadline. 

Nominee registry shareholders

Nominee-registered shareholders are entitled to attend the Extraordinary
General Meeting if they have, not later than ten days in advance, been
temporarily registered in the company's register of shareholders. In order to
enroll in the meeting, the holder of a nominee-registered share must contact
his or her trustee well in advance of the above-mentioned deadline. 


GENERAL MEETING DOCUMENTS

The 2007 annual report and the interim report for January 1-September 30, 2008,
can be viewed on the Internet at www.terveystalo.com. 

The documents referred to in Chapter 5, Clause 21 of the Companies Act, can be
viewed by shareholders one week before the extraordinary general meeting at
Suomen Terveystalo, Ratapihankatu 11, 2nd floor, 00520 Helsinki. By shareholder
request, the company will deliver the shareholder copies of said documents. 


Helsinki, November 26, 2008


SUOMEN TERVEYSTALO OYJ
Board of Directors


FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Managing Director Martti Kiuru, tel. 030 633 1629, martti.kiuru@terveystalo.com

This release is available at http://www.terveystalo.com

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. 


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