The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as per 1 September 2022 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include, for example, the search, preparation and presentation of member candidates for the Board of Directors as well as matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.

In accordance with the above, the members of Terveystalo's Nomination Board are: Risto Murto, Varma Mutual Pension Insurance Company; Tomas von Rettig, Rettig Group AB; Timo Ritakallio, Pohjola Vakuutus Oy; Peter Therman, Hartwall Capital; Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc. In its organizing meeting on 13 September 2022, the Nomination Board elected Risto Murto as its Chairman. The Shareholders' Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 1 February 2023 at the latest.