HKScan Oyj — Board/Management Information 2021

Aug 13, 2021

Change in HKScan’s Executive Team

Change in HKScan’s Executive Team

HKScan Corporation, Stock Exchange Release, 13 August 2021 at 3.15 p.m. EET

Change in HKScan’s Executive Team

Anne Mere, EVP Business Unit Baltics and a member of the Group Executive Team,
will leave her position.

“I would like to thank Anne for her long and valuable contribution to HKScan and
the company’s Baltic business. I wish her all the best for the years ahead,”
says HKScan’s CEO Tero Hemmilä.

As of 13 August 2021, Juha Ruohola, a Group Executive Team member, has been
appointed as the new EVP Business Unit Baltics. In addition to the Baltic
business, he will continue to be responsible for HKScan’s Polish business, the
Group’s biotech business and meat balance. Juha Ruohola has been at HKScan since
autumn 2019. He has extensive international experience in a variety of executive
positions in the food industry.

In the same connection, Mika Koskinen, the Group Executive Team member
responsible for HKScan’s strategic business development and investments will
take over responsibility for the Group’s exports and imports, which were until
13 August the responsibility of Juha Ruohola.

HKScan Corporation

Tero Hemmilä
CEO
tel. +358 10 570 2012

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.

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www.hkscan.com