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HKScan Oyj

Board/Management Information Aug 31, 2023

3271_iss_2023-08-31_b68b3397-c771-4ce4-855a-b98f803d72d9.html

Board/Management Information

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HKScan Oyj - Changes board/management/auditors

Change in HKScan's Executive Team

HKScan Corporation, Stock Exchange Release 31 August 2023 at 5.00 p.m. Finnish time Markus Kirsberg, HKScan's interim EVP for Business Unit Baltics and member of the Group Executive Team, will leave the company on 31 August 2023. He has been working in this position since the end of September 2022. “I would like to thank Markus for his valuable contribution to HKScan and wish him success in the future", says Juha Ruohola, CEO at HKScan. HKScan Corporation Juha Ruohola CEO Further information: Juha Ruohola, CEO, HKScan Corporation, tel. +358 400 647 160 HKScan Media Service Desk, tel. +358 10 570 5700 or [email protected] 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/)

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