Pihlajalinna Oyj

Board/Management Information • Jun 30, 2017

Disclosure 353534

Pihlajalinna Oyj - Changes board/management/auditors

Change in Pihlajalinna Plc’s Management Team

Pihlajalinna Plc Stock Exchange Release 30 June 2017 at 9:30 Change in Pihlajalinna Plc’s Management Team Tarja Rantala has been appointed Pihlajalinna Plc’s interim CFO and member of the Management Team as of 1 July 2017. Rantala has acted as Pihlajalinna’s Financial Director since 2014. The company announced in May that CFO Niclas Köhler is leaving the company. The recruitment of a new CFO is proceeding as planned. Pihlajalinna Plc Further information: Aarne Aktan, CEO, +358 40 342 4440 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 provides social and healthcare services for households, companies, insurance companies and public sector entities in private clinics, health centres, dental clinics and hospitals around Finland. Pihlajalinna provides general practitioner and specialised care services, including emergency and on-call services, a wide range of surgical services, occupational healthcare and dental care services, in private clinics and hospitals operating under the Dextra brand. Under the Pihlajalinna brand the Company, in cooperation with the public sector, offers social and healthcare service provision models to public sector entities with the aim of providing high quality services for public pay healthcare customers.