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HKScan Oyj

Board/Management Information May 31, 2019

3271_iss_2019-05-31_9c60dde9-f66c-451b-a313-4c6a16755a0a.html

Board/Management Information

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Disclosure 372461

HKScan Oyj - Changes board/management/auditors

Change in HKScan Corporation’s Group Management Team

HKScan Corporation, Stock Exchange Release, 31 May 2019, 9:35 EEST Change in HKScan Corporation’s Group Management Team Esa Mäki, EVP Meat Balance & Supply Chain will leave his position at HKScan. Esa Mäki has been appointed as CEO of Apetit Plc and he will start in his new position on 1 September 2019. Mäki continues to work at HKScan and as a member of the Group Management Team until the end of August 2019. “I want to extend my thanks to Esa for the good cooperation we have had. I also wish him all the best in his new position,” says Tero Hemmilä, CEO of HKScan. HKScan Corporation Tero Hemmilä CEO of HKScan Contact details: HKScan Media Service Desk, tel. +358 (0)10 570 5700 or email: [email protected] HKScan is a Nordic meat and meals company. We employ close to 7 200 professionals in striving to serve the world’s most demanding consumers, maintaining quality throughout the full chain of operations, From Farm to Fork. HKScan produces, markets and sells high-quality, sustainably produced pork, beef, poultry and lamb products, as well as charcuterie and meals, with strong consumer brands, including HK®, Scan®, Rakvere®, Kariniemen®, Rose®, Pärsons® and Tallegg®. Our customers are the retail, food service, industrial and export sectors, and our home market comprises Finland, Sweden, Denmark and the Baltics. We export to close to 50 countries. In 2018, HKScan had net sales of EUR 1.7 billion. FOR DISTRIBUTION TO: Nasdaq Helsinki, Main media, www.hkscan.com

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