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Change in HKFoods Plc’s Executive Team

HKFoods Plc, Stock Exchange Release 31 October 2024 at 2.01 p.m. Finnish timeFollowing the completion of the sale of HKFoods’ Danish business, Michael Juhl Jørgensen, Interim EVP of HKFoods’ Business Unit Denmark and member of the Group Executive Team, has left HKFoods on 31 October 2024. He has held this position since July 2024 and will continue working for the new owner of the company. “I would like to thank Michael for his valuable contribution to HKFoods and wish him success in the future," says Juha Ruohola, CEO at HKFoods.  HKFoods Plc Juha RuoholaCEO  Further

The transaction of HKFoods’ Danish business closed

HKFoods Plc, Press release 31 October 2024 at 2 p.m. Finnish timeHKFoods and Plukon Food Group B.V. have today closed the transaction announced on 2 May 2024, whereby HKFoods sells its Danish business to Plukon Food Group B.V. from the Netherlands. The transaction concerned the shares in ROSE Poultry A/S, the subsidiary that formed HKFoods' Business Unit Denmark. The transaction terminates HKFoods' ownership of the Danish business. The business operations and personnel of HKFoods’ Danish subsidiaries have been transferred to the new owner at the closing of the transaction. HKFoods has

Change in HKFoods Plc’ s Executive Team

HKFoods Plc, Stock Exchange Release 24 October 2024, at 5 p.m. Finnish timeJari Leija, HKFoods Plc's EVP Business Unit Finland and member of the Executive Team, will leave the company on 24 October 2024. He has been in his position since 2019. Jari Leija's responsibilities will be organised internally so that the persons who reported to him will report to CEO Juha Ruohola.   “On behalf of the entire company, I would like to thank Jari for his valuable contribution and his work during HKFoods' transition phases. The transformation into a versatile food company in line with our strategy is

Danish Competition Authority approves Plukon Food Group's acquisition of HKFoods' Danish business

HKFoods Plc, Media release 15 October 2024 at 8 p.m. Finnish time HKFoods has been informed that the Danish Competition Authority has approved the arrangement announced in May 2024 whereby HKFoods sells its operations in Denmark.HKFoods and Plukon Food Group B.V., the acquirer of the business, intend to complete the transaction by the end of October 2024. On 2 May 2024, HKFoods announced that it had signed an agreement to sell its Danish business to Plukon Food Group B.V. from the Netherlands. (Stock Exchange Release 2 May 2024 

Composition of HKFoods Plc’s Shareholders’ Nomination Board

HKFoods Plc, Stock Exchange Release, 10 October 2024 at 2 p.m. Finnish timeThe largest shareholders of HKFoods Plc have, according to the charter of the Shareholders’ Nomination Board, nominated the following persons as members of the nomination board: · Veikko Kemppi, Managing Director, LSO Cooperative  · Tommi Mäkelä, CIO, Pharmacy Pension Fund · Petter Langenskiöld, Portfolio Manager, Mutual Fund EVLI Hannibal Furthermore, the Board of Directors of HKFoods Plc has nominated as member of the nomination board Jari Mäkilä, deputy chair of the Board of Directors. The

Inside information, positive profit warning: HKFoods Plc's comparable EBIT from continuing operations will grow clearly compared to 2023

HKFoods Plc, stock exchange release, inside information, 26 September 2024 at 2 p.m. Finnish timeHKFoods Plc updates its financial guidance for 2024 due to the positive performance of its continuing operations. Updated guidance for 2024 HKFoods expects that the Group’s comparable EBIT 2024 from continuing operations will grow clearly compared to 2023. HKFoods now estimates that the Group’s comparable EBIT in 2024 will be EUR 22-25 million. The Group's comparable EBIT for the Group’s continuing operations 2023 was EUR 11.6 million. HKFoods will publish the Interim Report for

Correction: HKFoods corrects its previous annual report release, publishes 2023 ESEF Financial Statements

HKFoods Plc, Stock Exchange Release, 11 September 2024 at 1 pm, Finnish timeHKFoods Plc (formerly HKScan Corporation) corrects the annual report release published on 15 March 2024 at 11.30 am, Finnish time, regarding the xHTML file attached to the Stock Exchange Release. The previous release incorrectly included the xHTML file for 2022. Other files attached to the 15 March release were correct. Attached to this Stock Exchange Release is the xHTML file of HKScan Corporation as at 31 December 2023, in accordance with the ESEF reporting requirements, in which the main figures of the

HKFoods’ financial reporting in 2025

HKFoods Plc, Stock Exchange Release, 23 August 2024, at 2:45 p.m. EESTHKFoods Plc will publish its Financial Statements Bulletin for 2024 on Friday 14 February 2025 at approximately 8:30 a.m. EET. HKFoods' Annual Review 2024 will be published in week 13/2025 at the latest. The Annual Review will include the Financial Statements, Report of the Board of Directors, Sustainability Statement in accordance with the CSRD directive and ESRS standard, electronic financial statements (European Single Electronic Format, ESEF) as well as the Corporate Governance Statement and Remuneration Report.

Half Year Financial Report 2024: Net sales and comparable EBIT from HKFoods’ continuing operations increased

HKFoods Plc, Half Year Financial Report 2024, January–June 2024, 7 August 2024 at 8.30 a.m. EESTHKFood’s Half Year Financial Report 1 January–30 June 2024 April–June 2024 · HKFoods’ net sales from continuing operations increased by 8.8 per cent to EUR 254.6 (234.1) million. Consumer demand in Finland remained at the previous period’s level and HKFoods strengthened its position in the Finnish market through successful commercial measures. In addition, exports increased significantly due to the shift in sales caused by the political strikes in March. · The Group’s EBIT from

HKFoods will publish its Half Year Financial Report on 7 August 2024

HKFoods Plc, media releaseHKFoods Plc will publish its January–June Half Year Financial Report on Wednesday 7 August 2024 at about 8.30 a.m. EEST. To arrange investor calls, please contact executive assistant Suvi Oksava, tel. +358 44 554 4231 or suvi.oksava@hkfoods.com. HKFoods Plc Marja SiltalaSVP Communications For further information:HKFoods Media Service Desk, email communications@hkfoods.com With 110 years of experience, we at HKFoods make life tastier – today and tomorrow. Our strategic target is to grow into a versatile food company. Our home markets are Finland

HKFoods Plc files listing application and publishes listing prospectus in respect of its EUR 90 million notes

HKFoods Plc, Stock Exchange Release, 13 June 2024 11.00 a.m. Finnish timeNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR SUCH OTHER COUNTRIES OR OTHERWISE IN SUCH CIRCUMSTANCES IN WHICH THE OFFERING OF THE NOTES OR THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL. HKFoods Plc files listing application and publishes listing prospectus in respect of its EUR 90 million notes HKFoods Plc (the "Company") announced on 10

HKFoods Plc announces the final tender offer results

HKFoods Plc, Stock Exchange Release, 10 June 2024 8 p.m. Finnish timeNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR SUCH OTHER COUNTRIES OR OTHERWISE IN SUCH CIRCUMSTANCES IN WHICH THE OFFERING OF THE NOTES, THE TENDER OFFER OR THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL. HKFoods Plc announces the final tender offer results HKFoods Plc (the "Company") announces today the final results of the invitation to all

HKFoods Plc issues EUR 90 million notes

HKFoods Plc, Press Release, 10 June 2024, 7.50 p.m. Finnish timeNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR SUCH OTHER COUNTRIES OR OTHERWISE IN SUCH CIRCUMSTANCES IN WHICH THE OFFERING OF THE NOTES OR THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL. HKFoods Plc issues EUR 90 million notes HKFoods Plc (the "Company") issues secured senior notes of EUR 90 million (the "Notes"). The three-year Notes mature on 17

Inside information: HKFoods Plc announces the indicative tender offer results, amendment of bond terms approved in procedure in writing

HKFoods Plc, Stock Exchange Release, Inside Information 7 June 2024, 6.00 p.m. Finnish timeNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR SUCH OTHER COUNTRIES OR OTHERWISE IN SUCH CIRCUMSTANCES IN WHICH THE OFFERING OF THE NOTES, THE TENDER OFFER OR THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL. Inside information: HKFoods Plc announces the indicative tender offer results, amendment of bond terms approved in

Inside information: HKFoods considers issuance of new notes, announces tender offer and procedure in writing regarding its outstanding notes maturing in March 2025

HKFoods Plc, Stock Exchange Release, Inside Information 31 May 2024, 2.20 p.m. Finnish time NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR SUCH OTHER COUNTRIES OR OTHERWISE IN SUCH CIRCUMSTANCES IN WHICH THE OFFERING OF THE NEW NOTES, THE TENDER OFFER OR THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES,

Change in HKFoods Plc’s Executive Team

HKFoods Plc        Stock Exchange Release 27 May 2024, at 10 am Finnish timeJukka Nikkinen, HKFoods Plc’s EVP Business Unit Denmark and member of the Group Executive Team, will leave the company on 30 June 2024. He worked for the company since 2012. Following Nikkinen’s departure, Michael Juhl Jørgensen has been appointed as Interim EVP, Business Unit Denmark and member of the Group Executive Team as of 1 July 2024. Jørgensen will move to his new role within the company from his position as VP Operations and Supply Chain in Denmark. “On behalf of the entire company, I would like to

HKScan Corporation’s new name HKFoods Plc registered in the Trade Register

HKScan Corporation, Stock Exchange Release 24 May 2024, at 9.30 a.m. EESTThe change decided by the Annual General Meeting of HKScan Corporation on 18 April 2024 has been registered in the Trade Register today, 24 May 2024. The company name has changed to HKFoods Oyj in Finnish, HKFoods Plc in English and HKFoods Abp in Swedish. In connection with the name change, the company’s symbols on the Nasdaq Helsinki trading system will change. The new trading symbol will be HKFOODS. The changes will enter into force on the Nasdaq Helsinki trading system on 27 May 2024. The ISIN code will remain

Interim Report Q1/2024: Net sales and EBIT from HKScan’s continuing operations improved

HKScan Corporation, January–March 2024 Interim Report, 8 May 2024 at 8.30 a.m. EESTHKScan’s Interim Report 1 January–31 March 2024  January–March 2024 · On 2 May 2024, HKScan signed an agreement to sell the shares of its Danish subsidiary HKScan Denmark A/S to the Dutch Plukon Food Group B.V. The transaction is expected to close during 2024 and is subject to approval by the Danish competition authorities. The transaction changes HKScan’s structure and financial key figures. The Danish business will be presented as a discontinued operation, and HKScan's financial reporting will focus

Inside information: HKScan to sell its Danish business

HKScan Corporation, Stock Exchange Release, Inside information, 2 May 2024 at 3.45 p.m. Finnish timeHKScan has signed an agreement to sell the shares of its Danish subsidiary HKScan Denmark A/S to Plukon Food Group B.V. from the Netherlands. The debt-free purchase price is EUR 44.6 million.   "The sale of the Danish business will continue to strengthen company's balance sheet and allow us to better focus on our remaining businesses. Following the decision to sell the Danish business, the assessment of the group structure has been completed for now. We are strongly Finnish at our core but

HKScan to change its name - the company’s new name will be HKFoods

Following the sale of HKScan's Swedish business at the end of March 2024, the Annual General Meeting of HKScan held today has decided to change the company name to HKFoods Oyj.The parallel company names of the new name are HKFoods Plc (in English) and HKFoods Abp (in Swedish). “The name HKFoods will continue the company’s traditions and reflects one of the company's core consumer brands, as well as the company's industry and strategic reference. We continue our strategic journey to become a versatile food company. HKFoods is strongly Finnish at its core, but an internationally operating

Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors

HKScan Corporation, Stock Exchange Release, 18 April 2024, at 2.30 p.m. EESTHKScan Corporation’s Annual General Meeting, held on 18 April 2024 in Turku, adopted the parent company’s and consolidated financial statements, discharged the members and the deputy members of the Board of Directors and the CEO from liability for 2023 and adopted the remuneration report and the remuneration policy for governing bodies. In accordance with the proposals, the AGM decided the following:   Profit distribution The AGM resolved that no dividend will be paid for 2023. Election and remuneration of

HKScan Corporation: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

HKScan Corporation, Stock exchange release 28 March 2024 at  10.00 a.m. EETHKScan Corporation has on 28 March 2024 received a notification from LSO Osuuskunta under Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which HKScan Corporation's (an entity controlled by LSO Osuuskunta) total holding of own shares has increased above five (5) per cent of shares on 27 March 2024.  According to the notification, HKScan Corporation has on 27 March 2024 announced that it has acquired a total of 7,534,750 own shares. HKScan Corporation is an entity controlled by LSO

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