HKScan Oyj — Board/Management Information 2021

Sep 30, 2021

Composition of HKScan Corporation’s Shareholders’ Nomination Board

Composition of HKScan Corporation’s Shareholders’ Nomination Board

HKScan Corporation, Stock Exchange Release, 30 September 2021 at 12.00 a.m.
Finnish time

Composition of HKScan Corporation’s Shareholders’ Nomination Board

The largest shareholders of HKScan Corporation have, according to the charter of
the shareholders’ nomination board, nominated the following persons as members
of the nomination board:

Veikko Kemppi, managing director, LSO Cooperative
Per Lindahl, chairman of the board, Lantmännen ek. för.
Hanna Kaskela, director, Responsible Investments, Varma Mutual Pension Insurance
Company

Furthermore, the board of directors of HKScan Corporation has nominated as
member of the nomination board Jari Mäkilä, deputy chair of the board of
directors.

The nomination board elected amongst its members Veikko Kemppi as chairman.

The shareholders’ nomination board is a body of HKScan Corporation’s
shareholders, responsible for annually proposals to the annual general meeting
for the election and remuneration of the members and deputy members of the board
of directors.

HKScan Corporation

Heidi Hirvonen
SVP Communications

For further information: Veikko Kemppi, please leave your callback requests to
Marjukka Uutela-Hujanen, marjukka.hujanen@hkscan.com, phone +358 10 570 6218.

At HKScan, we make life tastier – today and tomorrow. Our strategic target is to
grow into a versatile food company. Our responsibly produced, delicious products
are part of consumers’ varied food moments – both every day and on special
occasions. We have some 7,000 HKScan professionals applying more than 100 years
of experience to make locally produced food. For us at HKScan, responsibility
means continuous improvements and concrete actions throughout the food chain. As
part of our Zero Carbon programme, we are targeting a carbon-neutral food chain
from farms to consumers by the end of 2040. Our home markets cover Finland,
Sweden, the Baltics and Denmark. Our strong product brands include HK®,
Kariniemen®, Via®, Scan®, Pärsons®, Rakvere®, Tallegg® and Rose™. Through our
strategic partnerships, we are also known for Kivikylän®, Tamminen® and Boltsi
brands. HKScan is a publicly listed company, and in 2020, our net sales totalled
nearly EUR 1.8 billion.

DISTRIBUTION:

Nasdaq Helsinki
Main media
www.hkscan.com