Transfer of Pihlajalinna’s own shares

Pihlajalinna Plc       Stock Exchange Release       6 May 2026 at 8:00 a.m. EEST

Transfer of Pihlajalinna’s own shares

Based on the decision of the General Meeting held on 31 March 2026, Pihlajalinna Plc has on 5 May 2026 transferred a total of 9,072 own shares possessed by the company to the members of the Board of Directors of Pihlajalinna as part of the Board members' annual remuneration.

After the transfer, the company possesses 130,978 own shares.

Pihlajalinna’s General Meeting on 31 March 2026 decided that the Board of Director’s annual remuneration shall be paid in company shares and money in such a way that approximately 40 per cent of the remuneration is used to procure company shares on behalf and in the name of the members of the Board of Directors and the remainder is paid in money. The remuneration can be paid either entirely or partially in money, if the member of the Board of Directors has on the day of the General Meeting, 31 March 2026, been in possession of over EUR 1,000,000 worth of company shares.

The company will pay any costs and transfer tax related to the purchase of the company shares. The remuneration to be paid in shares can be paid by transferring company shares in possession of the company to the members of the Board of Directors or by procuring shares directly on the behalf of the Board members within three weeks after the interim report for the period of 1 January–31 March 2026 has been published.

The plan to pay the remuneration of members of the Board of Directors with the company’s own shares was announced on 31 March 2026 in a stock exchange release issued concerning the decisions of Pihlajalinna’s 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.