Shareholders’ Nomination Board of Pihlajalinna Plc appointed

PIHLISSelskabsmeddelelse10.09.2026, 13.30

Pihlajalinna Plc Stock Exchange Release 10 September 2026 at 2:30 p.m. EEST

Shareholders’ Nomination Board of Pihlajalinna Plc appointed

The composition of the Nomination Board as from 10 September 2026:

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, Marketing and Sustainability
tel. +358 40 588 5343, tuula.lehto@pihlajalinna.fi

Distribution:

Nasdaq Helsinki Ltd.
Key media
pihlajalinna.fi/en/investors

Pihlajalinna in brief

Pihlajalinna is a healthcare reformer, building effective care pathways and the most attractive corporate culture in the industry. Pihlajalinna is the most committed partner for insurance partners', corporations' and the public sector's success. The Group provides comprehensive, high-quality services through private clinics, hospitals, remote channels, work ability-supporting occupational healthcare as well as social and healthcare solutions for the public sector that deliver overall cost effectiveness. Approximately 4,500 employees and 2,300 practitioners work at Pihlajalinna. In 2025, Pihlajalinna's revenue was 652 million euros. Pihlajalinna's shares are listed on Nasdaq Helsinki Oy. Read more www.pihlajalinna.fi.