HKScan Oyj

Board/Management Information • Jun 5, 2017

Disclosure 353042

HKScan Oyj - Changes board/management/auditors

Change in HKScan’s Group Leadership Team

HKScan Corporation Stock exchange release 5.6.2017, at 12:00 (EEST)

Change in HKScan’s Group Leadership Team

Markku Suvanto, HKScan’s EVP, Legal, LL.M. trained on the bench, will pursue new challenges outside the Group. The change is effective as of today, 5 June 2017.

“I thank Markku Suvanto for his important, long-term contribution to HKScan and wish him all the best in the future,” says Jari Latvanen, CEO of HKScan Corporation.

The recruitment process for a new Head of Legal is under way.

HKScan Corporation

Jari Latvanen

President and CEO

For further information:

- Jari Latvanen, President and CEO, HKScan Corporation

Kindly submit a call-back request via Marja-Leena Dahlskog, VP Communications, tel. +358 10 570 2142

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 2016, HKScan had net sales of nearly EUR 1.9 billion and some 7 300 employees.

DISTRIBUTION:

Nasdaq Helsinki,

Key media,

www.hkscan.com