HKScan Oyj - Changes board/management/auditors

Appointment in HKScan Group Executive Team

HKScan Corporation, Stock Exchange Release, 26 March 2024 at 16:00 Finnish time

Mika Tilli, BSc in Economics and Business Administration, has been appointed CFO
of HKScan and member of the Group Executive Team as of 1 July 2024. He will
report to CEO Juha Ruohola. HKScan's current CFO Jyrki Paappa will join another
employer at the beginning of September 2024.

Mika Tilli has worked as HKScan's VP Business Controlling Finland since 2018 and
he will continue in this role. Prior to this, he held similar position at
Sinebrychoff.

HKScan's CEO Juha Ruohola: “Mika Tilli's experience in the company and the
industry provides excellent support for HKScan's ongoing restructuring and
profitability improvement measures. I wish Mika good luck and success in his new
role.”

HKScan Corporation

Juha Ruohola
CEO

More information:
Juha Ruohola, CEO, tel. +358 400 647 160
HKScan Media Service Desk, tel. +358 10 570 5700 or email:
communications@hkscan.com

With 110 years of experience, we at HKScan make life tastier - today and
tomorrow. Our strategic target is to grow into a versatile food company. Our
home markets are Finland and Denmark, where around 3,600 of our professionals
make responsible and locally produced food for consumers' varied food moments.
Our well-known brands include HK[®], Kariniemen[®], Via[®] ja Rose[®]. We are
developing a more climate-friendly way of producing food. HKScan is a publicly
listed company, and in 2023, our net sales from continuing operations totalled
nearly EUR 1.2 billion. www.hkscan.com

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www.hkscan.com