HKScan Corporation, Stock Exchange Release, 24 March 2020, 11:00 EET

HKScan will postpone the Annual General Meeting scheduled for 15 April 2020
to a later date

HKScan has decided to cancel the Annual General Meeting scheduled for 15 April 2020 as a result of guidelines issued by the Finnish Government on the coronavirus situation. HKScan will convene the Annual General Meeting at a later date announced later.

HKSCAN CORPORATION

Board of Directors

Further information:
Heidi Hirvonen, SVP Communications, tel. +358 50 567 3060

HKScan Corporation, Stock Exchange Release, 13 March 2020, at 16:00 EET

Notice of the Annual General Meeting

The shareholders of HKScan Corporation are invited to the Annual General Meeting to be held on Wednesday, 15 April 2020, beginning at 10 am. (Finnish time), at Logomo (Logi 1-2 hall), at the address Köydenpunojankatu 14, Turku (entrance Logi 1-2 door). Registration of the shareholders who have notified the Company of their intention of attending the meeting, and coffee serving will commence at 9 am. (Finnish time).

HKScan CEO Tero Hemmilä comments the 2019 result and HKScan’s journey into a versatile food company.

HKScan's repurchases of own shares have been completed

HKScan Corporation has completed the buy-back programme concerning the company's own series A shares, the start of which was announced by the company on 25 September 2019. In trading organised by Nasdaq Helsinki Ltd, the company has between 1 October 2019 and 12 December 2019 acquired a total of 2 000 000 of its own series A shares with an average price of EUR 2.3614 per share. The total purchase price for the shares was EUR 4.7 million.