HKScan Oyj

Board/Management Information • May 11, 2016

Disclosure 342849

HKScan Oyj - Changes board/management/auditors

Change in the Board of HKScan Corporation

HKScan Corporation Stock Exchange Release 11 May 2016 at 2:00 pm. (EET) Change in the Board of HKScan Corporation Tero Hemmilä, member of HKScan Corporation's Board of Directors, has announced that he will resign from the Company's Board as of 11 May 2016. Mr Hemmilä has been member of the Board since 2011. HKScan Corporation Mikko Nikula Chairman of the Board For further information, kindly contact Mikko Nikula, Chairman of the Board of HKScan Corporation. Please submit a call-back request via Marja-Leena Dahlskog, SVP Communications, HKScan Corporation, marja-leena.dahlskog(at)hkscan.com or tel. +358 10 570 2142. HKScan is the leading Nordic meat expert. We produce, market and sell 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 2015, HKScan had net sales of approximately EUR 1.9 billion and some 7 400 employees. DISTRIBUTION: Nasdaq Helsinki Main media www.hkscan.com