HONKARAKENNE OYJ         Stock Exchange Release 13 April 2022 at 18:30

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Wednesday 13 April 2022 at Honkarakenne Tuusula office, address Lahdentie 870, Tuusula, Finland. The Annual General Meeting elected the following persons to the Board of Directors: Arto Halonen, Timo Kohtamäki, Maria Ristola, Kari Saarelainen and Kyösti Saarimäki.

The Board of Directors convened for its constituent meeting and appointed Kyösti Saarimäki as Chairman of the Board.

Press release Honkarakenne Ltd. 29 March 2022

The Japan-inspired Honka Haiku, which is under construction for the Naantali Housing Fair, is in harmony with the surrounding nature – the connection to nature, naturalness of materials, and smart solutions for eco-friendly living provide the site with sustainable luxury.

HONKARAKENNE OYJ Stock Exchange Release 23 March 2022 at 13:00 p.m.

HONKARAKENNE’S BOARD OF DIRECTORS’ REPORT, FINANCIAL STATEMENTS AND REMUNERATION REPORT FOR 2021 HAVE BEEN PUBLISHED

Honkarakenne has published its Board of Directors’ Report and Financial Statements for year 2021, including Corporate Governance Statement, in PDF format in English and in Finnish on company’s website today on 23 March 2022.

HONKARAKENNE OYJ Stock Exchange Release 14 March 2022 at 14:45 p.m.

HONKARAKENNE OYJ – MANAGERS’ TRANSACTIONS – SAARELAINEN, MARKO

Honkarakenne Oyj - Managers' Transactions

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Person subject to the notification requirement
Name: Marko Saarelainen
Position: Chief Executive Officer

Issuer: Honkarakenne Oyj
LEI: 7437007POZXRBIWNJ629
Notification type: INITIAL NOTIFICATION
Reference number: 11385/4/4

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