CHANGE IN PROPOSALS OF THE BOARD OF DIRECTORS OF HKSCAN TO THE ANNUAL GENERAL MEETING

HKScan Corporation          STOCK EXCHANGE RELEASE   20 March 2009, at 5pm

CHANGE IN PROPOSALS OF THE BOARD OF DIRECTORS OF HKSCAN TO THE ANNUAL GENERAL
MEETING 

On 17 March 2009, the Board of Directors of HKScan Corporation published its
proposals to the Annual General Meeting. Today the Board has decided to amend
its proposal concerning composition of the Board of Directos. 

NEW PROPOSAL ON COMPOSITION OF THE BOARD OF DIRECTORS

In accordance with the recommendation given by the Board of Directors'
Nomination Committee the Board of Directors proposes that the number of members
of the Board of Directors shall be five (5) and that the current Board members
Mr Markku Aalto, Ms Tiina Varho-Lankinen, Mr Matti Karppinen and Mr Matti Murto
be re-elected for the next term of office. Mr Lars Hultström is proposed as new
member of the Board of Directors. 

Other proposals remain unchanged.

The Annual General Meeting of HKScan Corporation will be held at 11am on
Thursday, 23 April 2009 in Helsinki in Congress Hall A of Finlandia Hall,
address Mannerheimintie 13 e (entrance: M1 and K1), Helsinki, Finland. Notice
to the meeting will be published 27 March 2009. 


HKScan Corporation

The Board of Directors


Further information:
Matti Perkonoja, CEO of HKScan Corporation. Please leave any messages for him
to call with Marjukka Hujanen on +358 (0)10 570 6218. 


DISTRIBUTION:
Nasdaq OMX, Helsinki
Main media
www.hkscan.com

About Us

HKScan is a Nordic meat and meals company. We employ over 7 300 professionals in striving to serve the world ìs most demanding consumers, maintaining quality throughout the full chain of operations, From Farm to Fork. HKScan produces, markets and sells high-quality, sustainably produced pork, beef, poultry and lamb products, as well as charcuterie and meals, with strong consumer brands, including HK®, Scan®, Rakvere®, Kariniemen®, Rose®, Pärsons® and Tallegg®. Our customers are the retail, food service,industrial and export sectors, and our home market comprises of Finland, Sweden, Denmark and the Baltics. We export to close to 50 countries. In 2017, HKScan had net sales of EUR 1.8 billion, making us one of Europe’s leading meat and meals companies.www.hkscan.com

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