HONKARAKENNE’S BOARD OF DIRECTORS’ REPORT, FINANCIAL STATEMENTS, CORPORATE GOVERNANCE STATEMENT AND REMUNERATION REPORT FOR 2023 HAVE BEEN PUBLISHED

HONKARAKENNE OYJ Stock Exchange Release 22 March 2024 at 13:00 p.m.

Honkarakenne has published its Board of Directors’ Report, Financial Statements and the Auditor’s Report for year 2023.

The Board of Directors’ Report and Financial Statements as well as the European Single Electronic Format (ESEF) Financial Statements are attached to this release and also available on the company's website https://investors.honka.com/en/investors/reports_and_presentations.

The ESEF Financial Statements have not been certified by an auditor.

In addition, Honkarakenne Oyj has published today the Corporate Governance Statement and Remuneration Report for the year 2023. The report on the Corporate Governance and the Remuneration Report have been prepared in accordance with the recommendations of the Finnish Corporate Governance Code for listed companies, and they are attached to this release and available on the company's website https://investors.honka.com/en/investors/corporate_governance and https://investors.honka.com/en/investors/corporate_governance/remuneration.

HONKARAKENNE OYJ

Maarit Jylhä
CFO

FURTHER INFORMATION:

Maarit Jylhä, CFO, tel. +358 40 594 4099, maarit.jylha@honka.com

Attachments:

Honkarakenne Oyj Board of Directors’ Report and Financial Statements 2023
Financial Statements in ESEF format
Honkarakenne Oyj Remuneration Report 2023
Honkarakenne Oyj Corporate Governance Statement 2023

DISTRIBUTION

Nasdaq Helsinki Ltd
Key media
Financial Supervisory Authority
www.honka.com

Honkarakenne Oyj manufactures high-quality, healthy and ecological log homes, holiday homes and public buildings under its Honka® brand from Finnish solid wood. The company has delivered 85,000 buildings to over 50 countries. House kits are manufactured in Finland, the company's own factory is located in Karstula. In 2023, Honkarakenne Group's net sales were EUR 46.3 million, of which exports accounted for 31%. www.honka.fi

Attachments