Pihlajalinna Oyj

Board/Management Information • Nov 21, 2018

Disclosure 366261

Pihlajalinna Oyj - Changes board/management/auditors

Change in Pihlajalinna Plc’s Management Team

Pihlajalinna Plc Stock exchange release 21 November 2018 at 13:00 Change in Pihlajalinna Plc’s Management Team Pihlajalinna’s Chief Digital Officer Perttu Monthan has resigned from the company’s service and will move on to new challenges outside of Pihlajalinna. Monthan has worked at Pihlajalinna since 2017, responsible for digital development and ICT services. He will leave his position as Chief Digital Officer in February 2019 and his position in the Management Team in November 2018. “Perttu has systematically developed and organised our digital services. His high quality standards will leave a good foundation and culture on which we can continue to work. I wish to thank Perttu warmly for his contributions to Pihlajalinna and I wish him every success for the future,” says Joni Aaltonen, CEO of the Pihlajalinna Group. Pihlajalinna will reorganise its digital development. “Digital services and capabilities are key facilitators for our strategy and we will continue to invest in them”, says Aaltonen. 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.