Biohit Oyj — Board/Management Information 2015

Apr 21, 2015

Constitutive meeting of Biohit Oyj’s Board of Directors

Constitutive meeting of Biohit Oyj’s Board of Directors

Biohit Oyj Stock Exchange Release April 21, 2015 at 9:30 AM local time (EEST)

Biohit Oyj's Board of Directors has in its meeting yesterday elected Mr Osmo
Suovaniemi as the Chairman of the Board of Directors.

Additional information:

CEO Semi Korpela, Biohit Oyj
tel. +358 9 773 861
investor.relations@biohit.fi
www.biohithealthcare.com

Biohit in brief

Biohit Oyj is a globally operating Finnish biotechnology company. Biohit's
mission is “Innovating for Health” - we produce innovative products and
services to promote research and early diagnosis. Biohit is headquartered in
Helsinki, Finland, and has subsidiaries in Italy and the UK. Biohit's Series B
share (BIOBV) is quoted on Nasdaq Helsinki in the Small cap/Healthcare group.
www.biohithealthcare.com