HKScan Oyj - Changes board/management/auditors

OLLI ANTNIEMI, MANAGING OF DIRECTOR OF ROSE POULTRY, HAS DIED

HKScan Corporation       STOCK EXCHANGE RELEASE  25 November 2011, at 3.15pm



OLLI ANTNIEMI, MANAGING OF DIRECTOR OF ROSE POULTRY, HAS DIED

HKScan has received sad news. Olli Antniemi, BSc (Econ), member of the
company's Management Board and managing director of the Danish company Rose
Poultry A/S, died of a sudden illness last night. He was born in 1959. 

Mr Antniemi had been employed by the HKScan Group since 1996 and had held a
variety of key posts within the Group during the strong process of
internationalization in recent years. Prior to taking up the position of
managing director of the Danish company Rose Poultry A/S, he had been senior
vice president of strategy and development at HKScan, managing director of Scan
AB, executive vice president of HKScan's Baltic Group as well as marketing and
exports director at HK Ruokatalo. 

The HKScan Group and its employees in the company's various market areas pay
tribute to the memory of their well-liked executive and share in the deep
sorrow of his family and friends. 

The duties of managing director at Rose Poultry A/S will be assumed until
further notice by Mr Antniemi's deputy, sales director Arne L. Jensen. 



HKScan Corporation



Matti Perkonoja
CEO



Please leave any messages for CEO Matti Perkonoja to call with Marjukka Hujanen
on +358 10 570 6218 



HKScan is one of the leading food companies in northern Europe with home
markets in Finland, Sweden, Denmark, the Baltic countries and Poland. HKScan
manufactures, sells and markets pork and beef, poultry products, processed
meats and convenience foods under several well-known local brand names. Its
customers are retail, the HoReCa sector, industry and export customers. HKScan
is active in nine countries and has some 11 000 employees. It had net sales of
EUR 2.1 billion in 2010. 



DISTRIBUTION:
Nasdaq OMX, Helsinki
Main media
www.hkscan.com