Pihlajalinna Oyj

Transaction in Own Shares • Jun 18, 2025

Pihlajalinna starts repurchasing own shares

Pihlajalinna starts repurchasing own shares

Pihlajalinna Plc         Stock Exchange Release         18 June 2025 at 1:00
p.m. EET

Pihlajalinna starts repurchasing own shares

The Board of Directors of Pihlajalinna Plc has decided to start repurchasing the
Company's own shares on the basis of the authorisation given by the Annual
General Meeting on 24 April 2025. The share repurchase shall start on 19 June
2025 at the earliest, and end by 19 September 2025, at the latest. The shares
shall be repurchased for the purposes of the Group's incentive programme and the
annual remuneration of the members of the Board of Directors.

The maximum number of shares to be acquired is 120,000, corresponding to 0.53
per cent of the total number of shares. The maximum amount to be allocated for
the repurchase is EUR 1.7 million. The shares shall be acquired in public
trading on Nasdaq Helsinki Ltd. at the market price prevailing at the time of
purchase. Own shares shall be repurchased with funds from the Company's
unrestricted shareholders' equity.

The AGM held on 24 April 2025 authorised the Board of Directors to decide on the
repurchase of a maximum of 2,260,000 of the Company's own shares, corresponding
to approximately 10 per cent of all shares of the Company, in one or several
instalments.

The total number of shares in Pihlajalinna Plc is 22,620,135. At the moment,
Pihlajalinna Plc has 32,834 own shares.

Pihlajalinna Plc

Further information:

Tuula Lehto, Executive Vice President, Communications and Sustainability
tel. +358 40 588 5343, tuula.lehto@pihlajalinna.fi

Distribution:

Nasdaq Helsinki
Major media
investors.pihlajalinna.fi

Pihlajalinna in brief

Pihlajalinna is a healthcare reformer, building effective care pathways and the
most attractive corporate culture in the industry. Pihlajalinna offers customer
-driven and effective service models to its partners: insurance companies,
corporations and wellbeing services counties. The Group provides comprehensive,
high-quality services through private clinics, hospitals, remote channels,
occupational healthcare, and tailored social and healthcare solutions for the
public sector. Approximately 6,500 employees and 2,200 practitioners work at
Pihlajalinna. In 2024, Pihlajalinna's revenue was 704 million euros.
Pihlajalinna's shares are listed on Nasdaq Helsinki Oy. Read more
www.pihlajalinna.fi.