HKScan Oyj

Board/Management Information • Mar 26, 2024

Disclosure 444494

HKScan Oyj - Changes board/management/auditors

Appointment in HKScan Group Executive Team

HKScan Corporation, Stock Exchange Release, 26 March 2024 at 16:00 Finnish time Mika Tilli, BSc in Economics and Business Administration, has been appointed CFO of HKScan and member of the Group Executive Team as of 1 July 2024. He will report to CEO Juha Ruohola. HKScan's current CFO Jyrki Paappa will join another employer at the beginning of September 2024. Mika Tilli has worked as HKScan's VP Business Controlling Finland since 2018 and he will continue in this role. Prior to this, he held similar position at Sinebrychoff. HKScan's CEO Juha Ruohola: “Mika Tilli's experience in the company and the industry provides excellent support for HKScan's ongoing restructuring and profitability improvement measures. I wish Mika good luck and success in his new role.” HKScan Corporation Juha Ruohola CEO More information: Juha Ruohola, CEO, tel. +358 400 647 160 HKScan Media Service Desk, tel. +358 10 570 5700 or email: communications@hkscan.com With 110 years of experience, we at HKScan make life tastier - today and tomorrow. Our strategic target is to grow into a versatile food company. Our home markets are Finland and Denmark, where around 3,600 of our professionals make responsible and locally produced food for consumers' varied food moments. Our well-known brands include HK[®], Kariniemen[®], Via[®] ja Rose[®]. We are developing a more climate-friendly way of producing food. HKScan is a publicly listed company, and in 2023, our net sales from continuing operations totalled nearly EUR 1.2 billion. www.hkscan.com DISTRIBUTION Nasdaq Helsinki Main media www.hkscan.com