Terveystalo Extraordinary General Meeting Approves Resolution On Silmäasema Oy Acquisition

Terveystalo Oyj OMXHEX:TTALO:

• EXTRAORDINARY GENERAL MEETING APPROVES RESOLUTION ON SILMÄASEMA OY ACQUISITION

• APPROVES AUTHORISATION TO ISSUE SHARES FOR SILMÄASEMA OY ACQUISITION

• CONSIDERATION INCLUDES EUR 275 MILLION CASH AND 36.5 MILLION NEW SHARES TO SELLERS

• AUTHORISED TO ISSUE UP TO 36.5 MILLION NEW SHARES IN DIRECTED SHARE ISSUE