Annual General Meeting 2022

Shareholder’s right to have a matter included on the agenda of the Annual General Meeting 2022

A shareholder has the right to have a matter falling within the competence of the general meeting under the Finnish Limited Liability Companies Act (624/2006, as amended; the "Companies Act") included on the agenda of the general meeting. A request from a shareholder to have a matter included on the agenda of the Annual General Meeting 2022 shall be sent to the company’s Board of Directors in writing no later than on 29 September 2022. Such request together with a proposal for a resolution shall be sent by email to agm[at]nightingalehealth.com or by mail to the following address: Nightingale Health Plc, Chief Legal Officer Minja Salmio, Mannerheimintie 164a, 00300 Helsinki, Finland.