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SHAREHOLDERS' MEETING AUTHORISED THE BOARD OF DIRECTORS

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HK Ruokatalo Group Oyj  STOCK EXCHANGE BULLETIN, 22 Dec. 2006 00.35pm


SHAREHOLDERS' MEETING AUTHORISED THE BOARD OF DIRECTORS

Meeting today HK Ruokatalo Group Oyj's Extraordinary General Meeting
of Shareholders authorised company's Board of Directors 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.

HK Ruokatalo Group and Swedish Meats agreed 9 November 2006 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 decision-making organ of Swedish Meats accepted the agreement in
its meetings 13 December 2006 and 21 December 2006.

The stock exchange bulletin concerning the acquisition was published
on 10 November 2006.


HK Ruokatalo Group Oyj


Kai Seikku
CEO


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

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