HKScan Oyj

Board/Management Information • Jan 30, 2019

Disclosure 367890

HKScan Oyj - Decisions of general meeting

Resolutions passed by the Extraordinary General Meeting of HKScan Corporation

HKScan Corporation, Stock Exchange Release, 30 January 2019, 13:00 EET The Extraordinary General Meeting of HKScan Corporation, held on 30 January 2019 in Turku elected the following members for the Board of Directors based on proposals of the Board of Directors’: Election of the members of the Board of Directors The EGM resolved that the number of actual members of the Board of Directors is five (5) and that two (2) deputy members will be elected to the Board of Directors. Reijo Kiskola and Per Olof Nyman continue as Board members and Carl-Peter Thorwid as deputy Board member until the end of the Annual General Meeting 2019. Jari Mäkilä, Harri Suutari and Terhi Tuomi were elected as new members of the Board of Directors, until the end of the Annual General Meeting 2019. In addition, Ilkka Uusitalo was elected as new deputy Board member until the end of the Annual General Meeting 2019. At the organizational meeting after the EGM, the Board re-elected Reijo Kiskola as Chairman and elected Jari Mäkilä as Vice Chairman. The minutes of the Extraordinary General Meeting will be available (in Finnish) at www.hkscan.com no later than on 13 February 2019. HKScan Corporation Board of Directors For further details: HKScan Media Service Desk tel. +358 (0)10 570 5700 or email communications@hkscan.com HKScan is the leading Nordic food company. We sell, market and produce high -quality, responsibly-produced pork, beef, poultry and lamb products, processed meats and convenience foods under strong brand names. Our customers are the retail, food service, industrial and export sectors, and our home markets comprise Finland, Sweden, Denmark and the Baltics. We export to close to 50 countries. In 2017, HKScan had net sales of EUR 1.8 billion and some 7 300 employees. DISTRIBUTION: Nasdaq Helsinki Main media www.hkscan.com