Published: 2025-08-26 15:10:11 EEST
HKFoods Oyj - Financial Calendar

HKFoods' financial reporting in 2026

HKFoods Plc   Stock Exchange Release, 26 August 2025 at 3:10 p.m. EEST

HKFoods Plc will publish its Financial Statements Bulletin for 2025 on Friday 13
February 2026 at approximately 8:30 a.m. EET.
HKFoods' Annual Review 2025 will be published in week 14/2026 at the latest. The
Annual Review will include the Financial Statements, Report of the Board of
Directors, Sustainability Statement in accordance with the CSRD directive and
ESRS standards, electronic financial statements (European Single Electronic
Format, ESEF) as well as the Corporate Governance Statement and Remuneration
Report.
The Annual General Meeting (AGM) will be held in Turku on Wednesday 22 April
2026. The invitation to HKFoods' AGM will be published later as a separate
invitation.
HKFoods will publish the following financial reports in 2026:

  · Interim Report for January-March 2026 on Wednesday 6 May 2026 at about 8:30
EEST
  · Half Year Financial Report 2026 on Wednesday 5 August 2026 at about 8:30
EEST
  · Interim Report for January-September 2026 on Wednesday 4 November 2026 at
about 8:30 EET

All financial reports are published in Finnish and English and will be available
after publication on the company's website at www.hkfoods.com.

HKFoods Plc

Markku Suvanto
EVP, Administration and Legal
tel: +358 10 570 6914

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 to meet consumers' varied 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
totalled EUR 1 billion.www.hkfoods.com (https://www.hkfoods.com/en/)

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