HONKARAKENNE OYJ                   STOCK EXCHANGE RELEASE    8 NOVEMBER 2022 AT 16:45

COMPOSITION OF HONKARAKENNE’S SHAREHOLDERS’ NOMINATION COMMITTEE

Honkarakenne Oyj’s Annual General meeting on April 13, 2022 resolved to establish a Shareholders’ Nomination Committee. The Nomination Committee is responsible for preparing and presenting to the Annual General Meeting proposals regarding the number, selection and remuneration of the members of the Board of Directors.

Honkarakenne Oyj – Stock exchange release – Changes in executive group

HONKARAKENNE OYJ Stock Exchange Release 1 August 2022 at 17:30

HONKARAKENNE VICE PRESIDENT, MARKETING - SANNA HUOVINEN TRANSFERS TO ANOTHER EMPLOYER

Honkarakenne Vice President, Marketing – Sanna Huovinen has resigned to transfer to another employer. Sanna Huovinen has worked at Honkarakenne since 2012. She has been Vice President, Marketing and member of the executive group since December 2019.

Honkarakenne Oyj – Stock exchange release – Changes in executive group

HONKARAKENNE OYJ Stock Exchange Release 9 June 2022 at 18:00

HONKARAKENNE STRENGTHENS ITS EXECUTIVE GROUP

Honkarakenne strengthens its executive group to implement projects in line with the updated strategy and appoints two new members to the executive group as of 9 June 2022.

HONKARAKENNE OYJ                 Insider information May 24, 2022 at 13:00

HONKARAKENNE OYJ REINSTATES ITS FINANCIAL GUIDANCE FOR 2022