HKScan Oyj

Governance Information • Oct 23, 2023

Disclosure 438404

HKScan Oyj - Other information disclosed according to the rules of the Exchange

Composition of HKScan Corporation's Shareholders' Nomination Board

HKScan Corporation, Stock Exchange Release, 23 October 2023 at 4.30 p.m. Finnish time The largest shareholders of HKScan Corporation have, according to the charter of the Shareholders' Nomination Board, nominated the following persons as members of the nomination board: · Veikko Kemppi, Managing Director, LSO Cooperative · Per Lindahl, Chairman of the Board, Lantmännen ek. för. · Tommi Mäkelä, CIO, Pharmacy Pension Fund Furthermore, the Board of Directors of HKScan Corporation has nominated as member of the nomination board Jari Mäkilä, deputy chair of the Board of Directors. The nomination board elected amongst its members Veikko Kemppi as chairman. The Shareholders' Nomination Board is a body of HKScan Corporation's shareholders, responsible for annually proposals to the Annual General Meeting for the election and remuneration of the members and deputy members of the Board of Directors. HKScan Corporation Markku Suvanto EVP, Legal and administration For further information: Veikko Kemppi, please leave your callback requests to Marja Siltala, marja.siltala@hkscan.com, phone +358 10 570 2290. 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, Sweden and Denmark, where around 5,400 of our professionals make responsible and locally produced food for consumers' varied food moments. Our well-known brands include HK[®], Kariniemen[®], Via[®], Scan[®], Pärsons[®] and Rose[®]. We are developing a more climate-friendly way of producing food and our Zero Carbon target is a carbon-neutral food chain by the end of 2040. HKScan is a publicly listed company, and in 2022, our net sales from continuing operations totalled over EUR 1.8 billion. www.hkscan.com (https://www.hkscan.com/en/) DISTRIBUTION: Nasdaq Helsinki Main media www.hkscan.com (https://www.hkscan.com/en/)