Published: 2025-09-09 15:30:09 EEST
Pihlajalinna Oyj - Other information disclosed according to the rules of the Exchange

Shareholders' Nomination Board of Pihlajalinna Plc appointed

Pihlajalinna Plc                   Stock Exchange Release                  9
September 2025 at 3:30 p.m. EET

Shareholders' Nomination Board of Pihlajalinna Plc appointed

The composition of the Nomination Board as from 9 September 2025:

  · Sari Heinonen, President, appointed by LocalTapiola General Mutual Insurance
Company and LocalTapiola Mutual Life Insurance Company
  · Hanna Hartikainen, Chief Executive Officer, appointed by Fennia Mutual
Insurance Company
  · Mikko Wirén, Chief Executive Officer, appointed by MWW Yhtiö Oy
  · Carl Pettersson, Chief Executive Officer, appointed by Elo Mutual Pension
Insurance Company

In addition, Chair of the Board of Directors Jukka Leinonen will participate in
the Nomination Board's work as an expert.

Shareholders' Nomination Board of Pihlajalinna Plc prepares proposals related to
the number, election and remuneration of board members for the Annual General
Meeting.

Pihlajalinna Plc

Further information:

Tuula Lehto, Executive Vice President, Communications and Sustainability
tel. +358 40 588 5343, tuula.lehto@pihlajalinna.fi

Distribution:

Nasdaq Helsinki
Major media
investors.pihlajalinna.fi

Pihlajalinna in brief

Pihlajalinna is a healthcare reformer, building effective care pathways and the
most attractive corporate culture in the industry. Pihlajalinna offers customer
-driven and effective service models to its partners: insurance companies,
corporations and wellbeing services counties. The Group provides comprehensive,
high-quality services through private clinics, hospitals, remote channels,
occupational healthcare, and tailored social and healthcare solutions for the
public sector. Approximately 6,500 employees and 2,200 practitioners work at
Pihlajalinna. In 2024, Pihlajalinna's revenue was 704 million euros.
Pihlajalinna's shares are listed on Nasdaq Helsinki Oy. Read more
www.pihlajalinna.fi.


                 

Attachments:
09094700.pdf