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HKScan Oyj

Board/Management Information • Dec 1, 2009

3271_iss_2009-12-01_3c88cfd6-393c-424b-aff2-9b4e16072714.html

Board/Management Information

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Disclosure 274313

HKScan Oyj - Changes board/management/auditors

LARS HULTSTRÖM TO RESIGN FROM HKSCAN'S BOARD OF DIRECTORS

HKScan Corporation STOCK EXCHANGE RELEASE 1 Dec. 2009 at 10.50am LARS HULTSTRÖM TO RESIGN FROM HKSCAN'S BOARD OF DIRECTORS Lars Hultström has announced that he will resign from the Board of Directors of HKScan Corporation with immediate effect. Mr Hultström was elected to the Company's Board as a new member at the Annual General Meeting of Shareholders held on 23 April 2009 and he resigns from the Board on his own initiative. HKScan Corporation Board of Directors Further information: Matti Perkonoja, CEO of HKScan Corporation. Please leave any messages for him to call with Marjukka Hujanen on +358 (0)10 570 6218. DISTRIBUTION: Nasdaq OMX, Helsinki Main media www.hkscan.com