Composition of Terveystalo Plc's shareholders' nomination board

Terveystalo Plc Stock Exchange Release 27 September 2024 at 12:45 EEST

The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as of 2 September 2024 and, in addition, the Chairman of the Board of Directors. If a shareholder refrains from exercising their right to appoint a proxy, the right of appointment shall pass to the next largest shareholder in the list of shareholders.

The duties of the Nomination Board include, for example, the search, preparation, and presentation of member candidates for the Board of Directors and matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.

Following the above, the members of Terveystalo's Nomination Board are:

Risto Murto, Varma Mutual Pension Insurance Company
Tomas von Rettig, Rettig Group AB
Timo Ritakallio, Pohjola Insurance Ltd and OP Life Assurance Company Ltd
Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc.

In its organizing meeting on 27 September 2024, 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 2025 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/.

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