HKScan Oyj

Board/Management Information • Nov 18, 2022

Disclosure 415184

HKScan Oyj - Changes board/management/auditors

Change in HKScan's Executive Team

HKScan Corporation, Stock Exchange Release 18 November 2022 at 1 p.m. EET Jouni T. Laine, HKScan's EVP for Food Solutions Unit and member of the Group Executive Team, will leave the company in early 2023. Before leaving HKScan, he will continue to work for the company in project tasks. As a result of the change, Jouni T. Laine's term as a member of the Group Executive Team will end on 18 November 2022. “I would like to thank Jouni for his valuable contribution to HKScan and wish him success in his future career", says Juha Ruohola, interim CEO at HKScan. HKScan Corporation Juha Ruohola Interim CEO tel. +358 400 647 160 At HKScan, we make life tastier - today and tomorrow. Our strategic target is to grow into a versatile food company. Our responsibly produced, delicious products are part of consumers' varied food moments - both every day and on special occasions. We have some 7,000 HKScan professionals applying more than 100 years of experience to make locally produced food. For us at HKScan, responsibility means continuous improvements and concrete actions throughout the food chain. As part of our Zero Carbon programme, we are targeting a carbon-neutral food chain from farms to consumers by the end of 2040. Our home markets cover Finland, Sweden, Denmark and the Baltics. Our strong product brands include HK®, Kariniemen®, Via®, Scan®, Pärsons®, Rose™, Rakvere® and Tallegg®. Through our strategic partnerships, we are also known for Kivikylän®, Tamminen® and Boltsi brands. HKScan is a publicly listed company, and in 2021, our net sales totalled over EUR 1.8 billion. DISTRIBUTION: Nasdaq Helsinki Main media www.hkscan.com (https://www.hkscan.com/en/)