Terveystalo Plc's Board of Directors has decided to propose to the Annual General Meeting to be held on March 26, 2024, that a total dividend of EUR 0.30 per share be paid for 2023. The Board of Directors proposes that the dividend is paid in two instalments. The first dividend instalment of EUR 0.15 per share would be paid to shareholders who are entered in the shareholders' register of the Company maintained by Euroclear Finland Oy on the record date of the first dividend instalment March 28, 2024.

The Board of Directors proposes that the first dividend instalment would be paid on April 8, 2024. The second dividend instalment of EUR 0.15 per share would be paid to shareholders who are entered in the shareholders' register of the Company maintained by Euroclear Finland Oy on the record date of the second dividend instalment October 9, 2024. The Board of Directors proposes that the second dividend instalment would be paid on October 16, 2024.