SUOMEN TERVEYSTALO OYJ STOCK EXCHANGE RELEASE 28 June, 2007 at 9:00 am Committee operations and members of Suomen Terveystalo Oyj's Board of Directors The operation of Suomen Terveystalo Oyj's Board of Directors is strengthened through committee work. All of the committee members are selected from among the members of the Board of Directors. The Board of Directors elected in the General Meeting on 28 May has decided the following about the memberships of committees: The Compensation Committee includes the following members of Board of Directors: Pentti Parkkinen, Kaija Pöysti, Pekka Roto and Petteri Walldén; and the Audit Committee includes Pentti Parkkinen, Kari Puro and Petteri Walldén. The members of the Auditing Committee are independent members of the Board of Directors. MD. Phd Pentti Kuronen, member of Board of Directors, has reported to resign his tasks in the Board of Directors from 1 July 2007. "I will now concentrate on my renewed tasks as the Surgeon General for the Finnish Defense Forces. At the present I will continue in Suomen Terveystalo in expert tasks," says Pentti Kuronen. The composition of the Board of Directors from 1 July 2007 is: Pentti Parkkinen (Chairman), Ari Ahola, Kari Puro, Kaija Pöysti, Pekka Roto and Petteri Walldén. Suomen Terveystalo Oyj Martti Kiuru CEO More information: Suomen Terveystalo Oyj, CEO Martti Kiuru, tel. +358 9 2310 6100 Suomen Terveystalo in brief: Suomen Terveystalo, which has 100 offices across Finland, is Finland's largest comprehensive healthcare clinics and hospitals chain. The company offers healthcare, occupational healthcare and medical treatment services to private persons, corporations and communities. The company that was founded in 2001 has strongly grown throughout its history. In 2006, the turnover was MEUR 88.9 and operative profit MEUR 5.1. The company has about 1.750 practising doctors and some 50 other health care professionals. At the end of March 2007 the company employed 1,335 people. Suomen Terveystalo's share (SUT1V) is listed in the Helsinki Stock Exchange. www.terveystalo.com DISTRIBUTION The Helsinki Stock Exchange Main Media
Committee operations and members of Suomen Terveystalo Oyj's Board of Directors
| Source: Terveystalo Healthcare Oyj