Honkarakenne Oyj

Board/Management Information • Apr 12, 2019

Disclosure 370815

Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ Stock Exchange Release 12 April 2019 at 17:45 p.m.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 12 April 2019 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.

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 in Finland, the company’s own factory is located in Karstula, Finland. In 2018, the Honkarakenne Group had net sales of MEUR 48.9, of which exports accounted for 37%. www.honka.com