Composition of HKFoods Plc’s Shareholders’ Nomination Board

HKFoods Plc, Stock Exchange Release, 10 October 2024 at 2 p.m. Finnish time

The largest shareholders of HKFoods Plc have, according to the charter of the Shareholders’ Nomination Board, nominated the following persons as members of the nomination board:

• Veikko Kemppi, Managing Director, LSO Cooperative 
• Tommi Mäkelä, CIO, Pharmacy Pension Fund
• Petter Langenskiöld, Portfolio Manager, Mutual Fund EVLI Hannibal

Furthermore, the Board of Directors of HKFoods Plc has nominated as member of the nomination board Jari Mäkilä, deputy chair of the Board of Directors.

The nomination board elected amongst its members Veikko Kemppi as chairman.

The Shareholders’ Nomination Board is a body of HKFoods Plc’s shareholders, responsible for annually proposals to the Annual General Meeting for the election and remuneration of the members and deputy members of the Board of Directors.

HKFoods Plc

Markku Suvanto
EVP, Legal and administration

For further information: Veikko Kemppi, please leave your callback requests to Marja Siltala, [email protected], phone +358 10 570 2290.

With 110 years of experience, we at HKFoods make life tastier - today and tomorrow. With nearly 3,000 professionals, we prepare responsible and locally produced food for consumers' various food moments. Our well-known brands in Finland are HK^®, Kariniemen^® and Via^®. We are developing a more climate-friendly way of producing food. HKFoods is a publicly listed company, and in 2023, our net sales from continuing operations totalled EUR 933 million.  www.hkfoods.com

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