TERVEYSTALO HEALTHCARE OYJ STOCK EXCHANGE RELEASE April 28, 2009 at 3.15 p.m. DECISIONS OF TERVEYSTALO HEALTHCARE OYJ´S ANNUAL GENERAL MEETING The Annual General Meeting (AGM) of Shareholders was held on Tuesday, 28 April, 2009 in Helsinki. The AGM confirmed the financial report and the consolidated financial report for the year 2008 and discharged from liability the members of the Board of Directors and the Managing Director. According to the proposals by the company´s Board of Directors, the AGM confirmed the number of the members of the Board of Directors as four (4), and re-elected Mikael Lövgren, Håkan Johansson, Mika Herold and Martti Kiuru as members of the Board of Directors. At the Board meeting held after the Annual General Meeting, the Board re-appointed Mr. Mikael Lövren as Chairman of the Board of Directors. The AGM decided according to the proposal by the Board of Directors that no remuneration shall be paid to the members of the Board of Directors, and that the Board members and auditors will be reimbursed for reasonable travel expenses against an invoice. According to the proposal by the Board of Directors, KPMG Oy Ab, an auditing entity authorized by the Central Chamber of Commerce, was elected the Company's new auditor, with Jari Härmälä, CPA, as the auditor in charge. The AGM approved the Board of Directors proposal that the loss of the fiscal year ended on 31 December 2008 will be transferred into the profit/loss account, and that no dividends will be paid. The minutes of the Terveystalo Healthcare Oyj´s AGM will be accessible to the shareholders at the address Ratapihankatu 11, 2nd floor, 00520 Helsinki two weeks after the AGM. The Company will send copies of said document to shareholders upon request. In Helsinki on 28 April 2009 TERVEYSTALO HEALTHCARE OYJ Board of Directors FURTHER INFORMATION: Managing Director Martti Kiuru, tel. 030 633 1629, martti.kiuru@terveystalo.com The release is accessible at the Internet address: www.terveystalo.com FURTHER INFORMATION REGARDING 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 throughout its history. www.terveystalo.com DISTRIBUTION: NASDAQ OMX Helsinki Oy Central media www.terveystalo.com
DECISIONS OF TERVEYSTALO HEALTHCARE OYJ´S ANNUAL GENERAL MEETING
| Source: Terveystalo Healthcare Oyj