SUOMEN TERVEYSTALO OYJ STOCK EXCHANGE RELEASE August 14, 2008 at 1.05 p.m. INVITATION TO SUOMEN TERVEYSTALO OYJ'S EXTRAORDINARY GENERAL MEETING The shareholders of Suomen Terveystalo Oyj are invited to an Extraordinary General Meeting, held on Monday, 1 September 2008, at 10 a.m., at Radisson SAS Royal Hotel Helsinki, Runeberginkatu 2. Listing of the enrolled persons and distributing the voting ballots will begin at 9.00 a.m. ISSUE TO BE DISCUSSED IN THE EXTRAORDINARY GENERAL MEETING The Board of Directors proposes that the Board will be authorized to decide on a new issue and the right to grant options and other special rights as defined in chapter 10, clause 1 of the Company Act, under the following conditions: - The number of new shares issued based on authorization can at most be 30,000,000 (thirty million) shares, which corresponds with approximately 44 percent of all company shares at the time of calling the Extraordinary General Meeting. - The Board of Directors is granted the right to decide within the scope of the above mentioned authorization on all the terms and conditions of the possible issue and special rights entitling to shares. - The Board of Directors is authorized to decide on registering the subscription price either as an increase in the share capital or in full or partly into the unrestricted equity reserve. - The share issue and granting of special rights entitling to shares can also, deviating from the shareholders' pre-emptive subscription right, be directed towards the company's current shareholders and new investors in order to expand the company's ownership base, financing investments and maintaining and increasing the company's capital adequacy, based on which deviation from the pre-emptive subscription right is seen to have a weighty financial reason from the company's viewpoint. - The authorizations granted by the General Meeting to the Board of Directors on May 28, 2008, will remain valid if not used. According to the authorizations, the Board of Directors is authorized to decide on a share issue and granting of special rights entitling to shares. - The authorization is valid until the Annual General Meeting of 2009. - The decision regarding the authorization must be made as a qualified majority decision, which has been supported by at least 2/3 of given voted and shares represented in the meeting. RIGHT TO PARTICIPATE AND ENROLLMENT All shareholders registered not later than August 22, 2008 as shareholders in the company's list of shareholders, maintained by the Finnish Central Securities Depository Ltd, have the right to participate in the Extraordinary General Meeting. In order to be entitled to attend the Extraordinary General Meeting, shareholders must, in addition to the above mentioned, enroll on August 22, 2008, by 4 p.m., at the latest, either in writing to the address, Suomen Terveystalo Oyj, Ratapihantie 11, 2nd floor, 00520 Helsinki; by e-mail to leena.tekkanat@terveystalo.com; by fax to +358 30 633 1632; or by phone at +358 30 633 1685. Enrollments must be received before the enrollment deadline. Please deliver possible proxies to the above mentioned address before the enrollment deadline. Nominee registry shareholders Nominee-registered shareholders are entitled to attend the Extraordinary General meeting if they have, not later than ten days in advance, been temporarily registered in the company's register of shareholders. In order to enroll in the Meeting, the holder of a nominee-registered share must contact his or her trustee well in advance of the above-mentioned deadline. GENERAL MEETING DOCUMENTS The 2007 annual report and the interim report for January 1-June 30, 2008, can be viewed on the Internet at www.terveystalo.com. The documents referred to in Chapter 5, Clause 21 of the Companies Act, can be viewed by shareholders one week before the extraordinary general meeting at Suomen Terveystalo, Ratapihankatu 11, 2nd floor, 00520 Helsinki. By shareholder request, the company will deliver the shareholder copies of said documents. Helsinki, August 14, 2008 SUOMEN TERVEYSTALO OYJ Board of Directors FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Managing Director Martti Kiuru, tel. 030 633 1629, martti.kiuru@terveystalo.com This release is available at http://www.terveystalo.com Terveystalo: Terveystalo is Finland's leading healthcare service company, offering versatile healthcare, occupational healthcare, diagnostics and hospital services. The company has more than 100 units around the country. Terveystalo, which was founded in 2001, has grown strongly. The company share is listed on the OMX Nordic Exchange Helsinki under the code SUT1V. DISTRIBUTION: OMX Nordic Exchange Helsinki Principal media
Invitation to Suomen Terveystalo Oyj's Extraordinary General Meeting
| Source: Terveystalo Healthcare Oyj