PROPOSALS OF THE BOARD OF DIRECTORS OF HKSCAN CORPORATION TO THE ANNUAL GENERAL MEETING
HKScan Corporation STOCK EXCHANGE RELEASE 17 March 2009, at 9amPROPOSALS OF THE BOARD OF DIRECTORS OF HKSCAN CORPORATION TO THE ANNUAL GENERALMEETING The Board of Directors of HKScan Corporation has decided to convene theshareholders of the company to the Annual General Meeting to be held at 11am onThursday, 23 April 2009 in Helsinki in Congress Hall A of Finlandia Hall,address Mannerheimintie 13 e (entrance: M1 and K1), Helsinki, Finland. The Board of Directors shall address the following proposals in the meeting: PAYMENT OF DIVIDEND The Board of Directors proposes to