Honkarakenne Oyj

AGM Information • May 29, 2020

Disclosure 384282

Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ Stock Exchange Release 29 May 2020 at 4:45 p.m.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 29 May 2020 at Honkarakenne Tuusula office, address Lahdentie 870, Tuusula, Finland, elected Timo Kohtamäki, Arimo Ristola, Helena Ruponen, Kari Saarelainen and Kyösti Saarimäki as members of the Board.

The Board of Directors convened for its constituent meeting and appointed Arimo Ristola as Chairman of the Board and Kyösti Saarimäki as Deputy Chairman.

At the same board meeting Board of Directors decided not to set up any committees.

HONKARAKENNE OYJ

Marko Saarelainen

President and CEO

FOR MORE INFORMATION:

Marko Saarelainen, President and CEO, tel. +358 40 542 0254, marko.saarelainen@honka.com or

Leena Aalto, Vice President, Finance - CFO, tel. +358 40 769 4590, leena.aalto@honka.com

DISTRIBUTION

NASDAQ OMX Helsinki Oy

Main media

Financial supervision

www.honka.com

Honkarakenne Oyj supplies high-quality, healthy and ecological log homes, holiday homes and public buildings. Its buildings are made from Finnish solid wood under the Honka® brand. The company has delivered 85,000 buildings to over 50 countries. We manufacture our home packages in Finland, our own factory is located in Karstula. In 2019, Honkarakenne Group's consolidated net sales totalled EUR 47.5 million, of which exports accounted for 34%. www.honka.com