HKFoods Oyj - Annual Financial Report

HKFoods Plc's Annual Review 2024 has been published

HKFoods Plc, Stock Exchange Release, 27 March 2025 at 3 p.m. EET

HKFoods has published its Annual Review 2024. The Annual Review includes the
Report of the Board of Directors and the Financial Statements, as well as the
Corporate Governance Statement and the Remuneration Report. The Report of the
Board of Directors includes the company's Sustainability Statement in accordance
with the ESRS standards.

HKFoods has published the Financial Statements as an xHTML file in accordance
with the European Single Electronic Format (ESEF) reporting requirements. In
line with the ESEF requirements, the Consolidated Financial Statements have been
tagged with XBRL characters.

The audit firm Ernst & Young Oy has issued an independent auditor's reasonable
assurance report on HKFoods Plc's Finnish ESEF Financial Statements. The
assurance has been completed in accordance with the international standard on
assurance engagements ISAE 3000.

The Annual Review 2024 is available:
- in English at https://www.hkfoods.com/en/investors-information/annual-review
-2024/ (https://protect.checkpoint.com/v2/r02/___https:/www.hkfoods.com/jsdnsAjxy
twx-nsktwrfyntsdfsszfq-wjAnjB
-7579d___.YzJlOmhrZm9vZHNveWo6YzpvOjAxNjhhMzRhMzcyNTZjMTE1MGE2ZTRiNzc4NGZjOTViOjc
6M2NiNDphNTVhYTlmOGIwM2UzNjk3ZGI5Y2U3NTI2ZDk5YWEwOThiYzM2NWU3Y2E1ZGZmNmM4ZjIyNmNi
NGY3YjlkNDJkOmg6VDpU) and
- in Finnish at https://www.hkfoods.com/fi/sijoittajat/vuosikatsaus
-2024/ (https://protect.checkpoint.com/v2/r02/___https:/www.hkfoods.com/kndxnotny
yfofydAztxnpfyxfzx
-7579d___.YzJlOmhrZm9vZHNveWo6YzpvOjAxNjhhMzRhMzcyNTZjMTE1MGE2ZTRiNzc4NGZjOTViOjc
6NGRjMjo3MGEwMzgxNDEwNTNkOWM3OWViNzNhMWY2MTA2OThhZWViZjAzMWVmZDY2MmYyZDRhZjExMTNm
MDdkNWY0OTBmOmg6VDpU)
as well as an attachment to this release.

HKFoods Plc

Marja Siltala
SVP Communications

Further information
Marja Siltala, SVP Communications, tel. +358 10 570 2290 or by email
marja.siltala@hkfoods.com
HKFoods Media Service Desk, tel. +358 10 570 5700 or by email
communications@hkfoods.com

With 110 years of experience, we at HKFoods make life tastier - today and
tomorrow. With 3,000 professionals, we make responsible and locally produced
food for consumers' various food moments. Our well-known brands in Finland are
HK[®], Kariniemen[®]and Via[®]. We are developing a more climate-friendly way of
producing food. HKFoods is a publicly listed company, and in 2024, our net sales
totalled EUR 1 billion.www.hkfoods.com (https://www.hkfoods.com/en/)

DISTRIBUTION:
Nasdaq Helsinki
Main media
www.hkfoods.com (https://www.hkfoods.com/en/)

Attachments:

03276947.pdf

HKFoods_Remu24_EN.pdf

HKFoods_CGS24_EN.pdf

HKFoods_BoDReport_FinancialStatements24_EN.pdf