Terveystalo Plc, Managers' transactions, 2 November 2023 at 16:00 EET

On 23 March 2023, Terveystalo Plc's Annual General Meeting resolved that the annual remuneration of the Board will be paid as a combination of Company's shares and cash in such a manner that 40% of the annual remuneration is paid in the Company's shares, which will be purchased from the market on behalf of the members of the Board of Directors at a price determined in public trading, and 60% is paid in cash. Annual General Meeting also resolved that the shares will be purchased within a period of two weeks beginning from the date following the publication of the quarterly result for the period 1 July - 30 September 2023. In accordance with this resolution, a total of 2,499 shares have been purchased to Carola Lemne as follows:

Terveystalo Plc - Managers' transactions - Lemne

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Person subject to the notification requirement

Name: Lemne, Carola Elisabet

Position: Member of the Board/Deputy member

Issuer: Terveystalo Plc

LEI: 7437001AEZHLL3UEX093

Notification type: INITIAL NOTIFICATION

Reference number: 7437001AEZHLL3UEX093_20231102094205_52

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Transaction date: 2023-11-01

Venue: XHEL

Instrument type: SHARE

ISIN: FI4000252127

Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Transaction details

(1): Volume: 2499 Unit price: 0.00 EUR

Aggregated transactions

(1): Volume: 2499 Volume weighted average price: 0.00 EUR

Distribution:
Nasdaq Helsinki Oy
Principal media
www.terveystalo.com