Resolutions passed by the Extraordinary General Meeting of HKScan Corporation

HKScan Corporation, Stock Exchange Release, 30 January 2019, 13:00 EETThe Extraordinary General Meeting of HKScan Corporation, held on 30 January 2019 in Turku elected the following members for the Board of Directors based on proposals of the Board of Directors’: Election of the members of the Board of Directors The EGM resolved that the number of actual members of the Board of Directors is five (5) and that two (2) deputy members will be elected to the Board of Directors. Reijo Kiskola and Per Olof Nyman continue as Board members and Carl-Peter Thorwid as deputy Board member until