The Board of Directors of HKFoods Plc (the "Company") has today resolved to cancel 8,376,408 series A and 665,000 series K treasury shares. The cancellation is expected to be registered in the trade register on or about 25 March 2025.

The cancellation reduces the number of issued series A and K shares with the corresponding amount but has no effect on the share capital. The cancelled amount equals approximately 8.95 per cent of the total number of series A shares, approximately 12.31 per cent of the total number of series K shares and approximately 9.14 per cent of the total number of shares in the Company before the cancellation.

After the cancellation, the total number of shares and votes in the Company are 85,175,373 series A shares, representing same number of votes, 4,735,000 series K shares, representing 94,700,000 votes and in total 89,910,373 shares, representing 179,875,373 votes.

For further information

Markku Suvanto, EVP Administration and Legal, HKFoods Plc, tel. +358 10 570 6914
HKFoods Media Service Desk tel. +358 10 570 5700 or email communications@hkfoods.com

With 110 years of experience, we at HKFoods make life tastier - today and tomorrow. With 3,000 professionals, we make 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 2024, our net sales totaled EUR 1 billion. www.hkfoods.com

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