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NOTICE OF HK RUOKATALO GROUP?S EXTRAORDINARY GENERAL MEETING

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HK Ruokatalo Group Oyj   STOCK EXCHANGE BULLETIN, 27 Nov. 2006 at 10am


NOTICE OF HK RUOKATALO GROUP’S EXTRAORDINARY GENERAL MEETING

Shareholders in HK Ruokatalo Group Oyj are invited to an Extraordinary
General Meeting of Shareholders to be held on Friday, 22 December 2006
at 11am Finnish time at the Group’s head office in Turku, address
Kaivokatu 18, FI-20520 Turku. Shareholder registration will begin at
10am.

The General Meeting convenes for the following purposes:

Authorisation for directed share issue relating to purchase of Swedish
Meats’ business

By virtue of a contract signed on 9 November 2006, the company and
Swedish Meats have agreed on the purchase of the business of Swedish
Meats by acquiring, subsequent to incorporation, the entire capital
stock of a company by the name of Scan AB. A directed share issue of
the company's Series A shares to Swedish Meats is envisioned as part
of the purchase price, provided that the conditions for closing the
deal are met and the transaction is concluded. The acquisition is
subject to the approval of the decision-making organs of both Swedish
Meats and HK Ruokatalo Group. The stock exchange bulletin concerning
the acquisition was published on 10 November 2006.

The Board of Directors proposes that it be authorised to decide on the
directed share issue relating to the acquisition of Swedish Meats and
the terms and conditions thereof. The total number of shares issued
may not exceed 4,843,000 Series A shares. The authorisation remains
valid until 30 June 2007.

Information

The proposals of the Board of Directors and other documents referred
to in Chapter 5, section 21 of the Finnish Companies Act are available
for review by shareholders from Friday, 15 December 2006 onward at the
Group head office, address Kaivokatu 18, FI-20520 Turku. Copies of the
above documents will be sent to shareholders on request.

Eligibility to attend the general meeting

Eligibility to attend the extraordinary general meeting is vested in
shareholders who are registered as such by Tuesday, 12 December 2006
in the share register maintained by the Finnish Central Securities
Depository (APK).

Notification to attend the meeting

Shareholders wishing to attend the Extraordinary General Meeting
should notify the company of their intention to do so by 4pm Finnish
time on Tuesday, 12 December 2006, either in writing to HK Ruokatalo
Group Oyj, Shareholders’ Meeting, PO Box 50, FI-20521 Turku, Finland,
by telefacsimile to +358 2 2501667, by email to marjukka.hujanen@hk-
ruokatalo.fi or by telephoning +358 10 570100/Ms Hujanen. Notification
by letter, telefacsimile or email should arrive before the deadline
given. Any proxy forms should be forwarded to the above address in
conjunction with notification to attend the meeting.

Turku, 27 November 2006

HK Ruokatalo Group Oyj

Board of Directors


Kai Seikku
CEO


DISTRIBUTION:
Helsinki Exchanges
Main media
www.hk-ruokatalo.fi

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