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Terveystalo Oyj

Director's Dealing Oct 29, 2025

3242_rns_2025-10-29_646308eb-3b9b-4cd5-bcfa-7f8021e51dd9.html

Director's Dealing

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Terveystalo Plc: Managers' Transactions (Lemne)

Terveystalo Plc: Managers' Transactions (Lemne)

Terveystalo Plc, Managers' transactions, 29 October 2025 at 14:00 EET

On 8 April 2025, Terveystalo Plc's Annual General Meeting resolved that the
annual remuneration of the Board will be paid as a combination of Company's
shares and cash in such a manner that 40% of the annual remuneration is paid in
the Company's shares, which will be purchased from the market on behalf of the
members of the Board of Directors at a price determined in public trading, and
60% is paid in cash. Annual General Meeting also resolved that the shares will
be purchased within a period of two weeks beginning from the date following the
publication of the quarterly result for the period 1 July - 30 September 2025.
In accordance with this resolution, a total of 1,841 shares have been purchased
to Carola Lemne as follows:

Terveystalo Plc - Managers' transactions - Lemne

____________________________________________

Person subject to the notification requirement

Name: Lemne, Carola

Position: Member of the Board/Deputy member

Issuer: Terveystalo Plc

LEI: 7437001AEZHLL3UEX093

Notification type: INITIAL NOTIFICATION

Reference number: 7437001AEZHLL3UEX093_20251029094614_75

____________________________________________

Transaction date: 2025-10-28

Venue: XHEL

Instrument type: SHARE

ISIN: FI4000252127

Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Transaction details

(1): Volume: 1841 Unit price: 0.00 EUR

Aggregated transactions

(1): Volume: 1841 Volume weighted average price: 0.00 EUR

Distribution:
Nasdaq Helsinki Oy
Principal media
www.terveystalo.com

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