Pihlajalinna Oyj

Pre-Annual General Meeting Information • Sep 26, 2018

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Pihlajalinna Oyj - Other information disclosed according to the rules of the Exchange

Composition of Pihlajalinna’s Shareholders' Nomination Board

Pihlajalinna Plc Stock Exchange Release 26 September 2018 at 11.00 Composition of Pihlajalinna’s Shareholders' Nomination Board Pihlajalinna’s four largest shareholders, according to company's shareholders' register held by Euroclear Finland Ltd and dated September 1, 2018, have nominated the following members to the Shareholders' Nomination Board: · Jari Eklund, Group Director and Member of the Boards, LocalTapiola General Mutual Insurance Company and LocalTapiola Mutual Life Insurance Company · Mikko Wirén, Managing Director, MWW Yhtiö Oy · Antti Kuljukka, Chief Executive Officer, Fennia Mutual Insurance Company · Hanna Hiidenpalo, Director, Chief Investment Officer, Elo Mutual Pension Insurance Company The Nomination Board shall elect a chairman from amongst its members. The Nomination Board is responsible for preparing proposals regarding the election and remuneration of the members of the Board of Directors to the next Annual General Meeting. Further information: Joni Aaltonen, CEO, +358 40 524 7270 Distribution: Nasdaq Helsinki Major media investors.pihlajalinna.fi Pihlajalinna in brief Pihlajalinna is one of the leading private social and healthcare services providers in Finland. The company serves private individuals, businesses, insurance companies and public sector entities, such as municipalities and joint municipal authorities. Pihlajalinna provides general practitioner services, specialised care, emergency and on-call services, a wide range of surgical services, occupational healthcare, dental care and wellbeing services. In addition, the company offers innovative social and healthcare service provision models to public sector entities.