Honkarakenne Oyj

Board/Management Information • Apr 13, 2018

Disclosure 360718

Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ Stock Exchange Release 13 APRIL 2018 at 6:00 p.m.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 13 April 2018 at Honkarakenne Karstula Mill, address Hongantie 41, 43500 Karstula, 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.

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

HONKARAKENNE OYJ

Marko Saarelainen

President and CEO

Further information:

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

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

DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority

www.honka.com

Under its Honka® brand, Honkarakenne manufactures high-quality, healthy and ecological detached houses, holiday homes and public buildings using Finnish solid wood. The company has delivered 85,000 buildings to more than 50 countries. House packages are made at the company’s own factory in Karstula, Finland. In 2017, the Honkarakenne Group had net sales of MEUR 43.4, of which exports accounted for 41%. www.honka.com.