Home Menu About us » Policies and certificates » Disclosure Policy HKScan Corporation Disclosure Policy 1 SCOPE AND OBJECTIVES OF THE POLICY This Disclosure Policy of HKScan Corporation ("HKScan" or the "Company") describes the general principles and procedures that the Company adheres to in its communication with the capital markets and stakeholders affecting the capital markets. The Company adheres to this disclosure policy also in its financial reporting.

Home Menu Investors » Shares and shareholders » Share monitor Share monitor The data in the monitor is delayed by 15 minutes. About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements.Learn more ALLOW ALL COOKIES COOKIE SETTINGS

Home Menu About us » Management and Board of Directors » Board of Directors Board of Directors The Board of Directors is responsible for the administration and the proper organization of the operations of the Company. Board members are elected annually by the Annual General Meeting based on a proposal put forward by the Board’s Nomination Committee. About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements.Learn more ALLOW ALL COOKIES COOKIE SETTINGS

Home Menu Investors » Shares and shareholders » Basic share information Basic share information HKScan Oyj’s A shares are quoted on the Nasdaq Helsinki stock exchange list. About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements.Learn more ALLOW ALL COOKIES COOKIE SETTINGS

Home Menu Investors » Shares and shareholders Shares and shareholders About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements.Learn more ALLOW ALL COOKIES COOKIE SETTINGS

Home Menu About us » Management and Board of Directors » Group Executive Team Group Executive Team The Group Executive Team of HKScan assists the CEO in the management of the Group, in the preparation of matters such as business plans, strategy, policies and other matters of importance, as well as in the implementation of the strategic and operative targets. The members of the GET are appointed by the Board. About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements.Learn more ALLOW ALL COOKIES COOKIE SETTINGS

Home Menu Investors » Corporate Governance Corporate governance About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements.Learn more ALLOW ALL COOKIES COOKIE SETTINGS