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HKScan Oyj

Board/Management Information • Jan 5, 2009

3271_iss_2009-01-05_3b908020-9424-4dbc-ad50-c037250260fd.html

Board/Management Information

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Disclosure 265824

HKScan Oyj - Changes board/management/auditors

HKSCAN CEO KAI SEIKKU STEPS DOWN

HKScan Corporation STOCK EXCHANGE RELEASE, 5 January 2009, at 10.45am HKSCAN CEO KAI SEIKKU STEPS DOWN HKScan Corporation's Board of Directors has on this date relieved CEO Kai Seikku of his duties. Serving the Group since 2005, Seikku will leave the company immediately. The Board of Directors is to initiate the search for a new CEO. In the interim, Matti Perkonoja will be acting CEO of HKScan Corporation in addition to serving as CFO. The HKScan Group's business units in Finland, Sweden, the Baltics and Poland will continue to operate as usual. HKScan Corporation Markku Aalto Chairman of the Board Please direct any enquiries to communications manager Marja Siltala, HKScan Corporation, tel. 010 570 2290 (Finland) or +358 10 570 2290 (international). DISTRIBUTION: Nasdaq OMX, Helsinki Main media www.hkscan.com