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Annual Summaries

Annual summary 2013
19 Dec NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
2 Dec CHANGE IN MANAGEMENT TEAM OF HONKARAKENNE
27 Nov HONKARAKENNE’S INVESTOR MEETING MATERIAL PUBLISHED
27 Nov HONKARAKENNE OYJ’S PUBLICATION SCHEDULES FOR FINANCIAL REPORTING IN 2014
1 Nov HONKARAKENNE OYJ TO LAUNCH NEGOTIATIONS UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
31 Oct HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 SEPTEMBER 2013
8 Aug HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 JUNE 2013
20 Jun. THE BOARD OF DIRECTORS OF HONKARAKENNE OYJ RESOLVED ON A KEY EMPLOYEES INCENTIVE PLAN
8 May HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 31 MARCH 2013
29 Apr. TANJA RYTKÖNEN-ROMPPANEN APPOINTED AS THE VICE PRESIDENT, DESIGN
5 Apr CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES
5 Apr DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
5 Apr HONKARAKENNE REORGANIZES GROUP MARKETING, PLANNING AND R&D FUNCTIONS
13 Mar NOTICE OF HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
8 Mar HONKARAKENNE’S FINANCIAL STATEMENTS FOR 2012 PUBLISHED
2 Feb HONKARAKENNE OYJ’S FINANCIAL STATEMENT RELEASE 1 JANUARY – 31 DECEMBER 2012
5 Feb HONKARAKENNE´S ANNUAL SUMMARY 2012
30 Jan HONKARAKENNE APPOINTS PETR MORINOV AS VICE PRESIDENT SALES FOR BUSINESS AREA RUSSIA & CIS
4 Jan NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
4 Jan CHANGE TO HONKARAKENNE OYJ’S FINANCIAL GUIDANCE

Annual summary 2012
8 Nov HONKARAKENNE OYJ’S PUBLICATION SCHEDULES FOR FINANCIAL REPORTING IN 2013
8 Nov HONKARAKENNE OYJ TO LAUNCH NEGOTIATIONS UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
8 Nov HONKARAKENNE OYJ’S INTERIM REPORT 1 JANUARY – 30 SEPTEMBER 2012
25 Oct HONKARAKENNE STRENGTHENS ITS BUSINESS FOCUS BY APPOINTING A NEW MANAGEMENT TEAM
24 Sep NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
4 Sep HONKARAKENNE OYJ TO INITIATE NEGOTIATIONS UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
9 Aug HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 JUNE 2012
7 Aug CHANGE TO HONKARAKENNE OYJ’S FINANCIAL GUIDANCE
22 May MIKKO KILPELÄINEN WILL TAKE HIS POSITION AS PRESIDENT AND CEO OF HONKARAKENNE ON AUGUST 1, 2012
10 May HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 31 MARCH 2012
7 May MIKKO KILPELÄINEN APPOINTED AS PRESIDENT AND CEO OF HONKARAKENNE
30 Mar CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES
30 Mar DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
29 Mar HONKARAKENNE REDEEMED ESA RAUTALINKO’S SHARES IN HONKA MANAGEMENT OY
9 Mar HONKARAKENNE’S FINANCIAL STATEMENTS FOR 2011 PUBLISHED
9 Mar NOTICE OF HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
15 Feb HONKARAKENNE OYJ FINANCIAL STATEMENT RELEASE 1 JANUARY – 31 DECEMBER 2011
7 Feb HONKARAKENNE´S ANNUAL SUMMARY 2011
2 Feb MIKKO JASKARI APPOINTED AS ACTING CEO OF HONKARAKENNE
27 Jan HONKARAKENNE CEO ESA RAUTALINKO HAS RESIGNED TO PURSUE A NEW CAREER OPPORTUNITY
12 Jan NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS

Annual summary 2011
21 Nov HONKARAKENNE OYJ TO INITIATE NEGOTIATIONS UNDER THE ACT ON CO-OPERATION
10 Nov HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 SEPTEMBER 2011
24 Oct HONKARAKENNE OYJ’S PUBLICATION SCHEDULES FOR FINANCIAL REPORTING IN 2012
6 Oct NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
5 Oct CHANGE TO HONKARAKENNE OYJ PERFORMANCE MANAGEMENT CONCERNING 2011 NET SALES
11 Aug HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY-30 JUNE 2011
27 Jun NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
7 Jun TRANSFER OF TREASURY SHARES
7 Jun HONKARAKENNE OYJ TO INITIATE NEGOTIATIONS UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
12 May HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 31 MARCH 2011
1 Apr CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND AUDIT COMMITTEE
1 Apr DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
11 Mar CORRECTION TO THE NOTICE OF HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
11 Mar NOTICE OF HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
17 Feb HONKARAKENNE LIQUIDATES ITS HOLDINGS IN KARJALAN LISENSSISAHA INVEST OY
16 Feb PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING
16 Feb HONKARAKENNE OYJ FINANCIAL STATEMENT RELEASE 1 JANUARY – 31 DECEMBER 2010
1 Feb SUPPLEMENTING NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
28 Jan NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
21 Jan HONKARAKENNE´S ANNUAL SUMMARY 2010

Annual summary 2010
Dec 22 HONKARAKENNE OYJ’S LIQUIDITY PROVIDING AGREEMENT
Dec 22 HONKARAKENNE OYJ’S PUBLICATION SCHEDULES FOR FINANCIAL REPORTING IN 2011
Dec 2 NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
Nov 11 HONKARAKENNE OYJ TO INITIATE NEGOTIATIONS UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
Nov 11 HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 SEPTEMBER 2010
Nov 10 HONKARAKENNE OYJ’S INTERIM REPORTS 1-9/2010 WILL BE PUBLISHED ON THE 11 NOVEMBER 2010
Sep 23 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Sep 2 HONKARAKENNE HAS BEEN ISSUED A PUBLIC REPRIMAND UNDER SECTION 40 OF THE ACT ON THE FINANCIAL SUPERVISORY AUTHORITY
Aug 13 HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 JUNE 2010
Jun 23 NEW SHARES IN HONKARAKENNE OYJ ENTERED INTO THE TRADE REGISTER
May 31 HONKARAKENNE HAS RECEIVED THE FOLLOWING NOTICE IN ACCORDANCE WITH CHAPTER 2, SECTION 9 OF THE FINNISH SECURITIES MARKET ACT:
May 31 HONKARAKENNE OYJ’S EXECUTIVES INVEST IN HONKARAKENNE’S SHARES AS PART OF THE EXECUTIVES INCENTIVE PLAN
May 14 HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 31 MARCH 2010
May 12 NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
May 12 HONKARAKENNE OYJ’S AUDIT COMMITTEE
Apr 19 HONKARAKENNE OYJ TO INITIATE NEGOTIATIONS UNDER THE ACT ON CO-OPERATION WITHIN
Mar 26 CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS
Mar 26 DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
Mar 15 NEGOTIATIONS CONCLUDED UNDER THE ACT ON CO-OPERATION WITHIN UNDERTAKINGS
Mar 4 NOTICE OF HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
Feb 19 HONKARAKENNE OYJ’S REPORT ON ACCOUNTS 1 January – 31 December 2009
Feb 10 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Feb 10 PUBLICATION OF THE PROSPECTUS IN CONNECTION WITH THE HONKARAKENNE OYJ SHARE ISSUE
Feb 4 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Feb 4 DISCLOSURE NOTIFICATION UNDER CHAPTER 2, SECTION 10 OF THE FINNISH SECURITIES MARKETS ACT
Feb 4 DISCLOSURE NOTIFICATION UNDER CHAPTER 2, SECTION 10 OF THE FINNISH SECURITIES MARKETS ACT
Feb 4 DISCLOSURE NOTIFICATION UNDER CHAPTER 2, SECTION 10 OF THE FINNISH SECURITIES MARKETS ACT
Feb 4 SHARE ISSUE ENTERED IN THE TRADE REGISTER
Feb 2 HONKARAKENNE OYJ APPOINTS MIKKO JASKARI AS CFO
Jan 27 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Jan 27 HONKARAKENNE DIRECTED ISSUE AND SALE OF THE COMPANY’S OWN SHARES
Jan 26 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Jan 22 HONKARAKENNE OYJ’S DIVESTMENT OF ITS HOLDINGS IN PW-WINDOWS OY HAS BEEN FULLFILLED
Jan 13 HONKARAKENNE OYJ’S PUBLICATION SCHEDULES FOR FINANCIAL REPORTING IN 2010
Jan 11 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Jan 11 HONKARAKENNE LAUNCHES AN EXTENSIVE PROGRAMME TO BOOST EARNINGS, DELIVERY VOLUMES HAVE GROWN
Jan 11 PREPARATIONS FOR THE SALE OF THE COMPANY’S OWN SHARES AND FOR A DIRECTED ISSUE AS WELL AS SUBSCRIPTION COMMITMENTS

Annual summary 2009
Dec 30 HONKARAKENNE DIVESTS ITS HOLDING IN PW-WINDOWS OY
Dec 21 HONKARAKENNE LIQUIDATES ITS HOLDINGS IN OY TIMBERHEART LTD
Dec 8 DECISIONS OF HONKARAKENNE OYJ EXTRAORDINARY GENERAL MEETING
Nov 17 NOTIFICATION OF A CHANGE IN SHAREHOLDING UNDER CHAPTER 2 SECTION 10 OF THE FINNISH SECURITIES MARKET ACT
Nov 17 CORRECTION TO NOTICE OF GENERAL MEETING
Nov 16 An Extraordinary General Meeting of Honkarakenne Oyj will be held on 8 December
Nov 12 HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 SEPTEMBER 2009
Oct 27 Honkarakenne’s consolidated net profit to remain below last year’s level
Sep 24 ESA RAUTALINKO, M.SC. (ECON.), APPOINTED AS THE NEW PRESIDENT AND CEO OF HONKARAKENNE OYJ
Sep 14 COE of Honkarakenne, Esko Teerikorpi, resigns
Aug 20 HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 30 JUNE 2009
May 14 HONKARAKENNE OYJ HONKARAKENNE OYJ’S INTERIM REPORT, 1 JANUARY – 31 MARCH 2009 14 MAY 2009 at 9.00 AM
Apr 3 HONKARAKENNE OYJ Stock Exchange Release 3 April 2009 CONSTITUENT MEETING OF BOARD
Apr 3 HONKARAKENNE OYJ Stock Exchange Release 3 April 2009 ANNUAL GENERAL MEETING
Mar 13 HONKARAKENNE OYJ Notice of annual general meeting 13 March 2009
Feb 26 HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 26 FEBRUARY 2009 AT 9:00 AM
Feb 18 Shareholder agreement between Honkarakenne’s main owners
Jan 21 Conclusion of negotiations under the Act on Co-operation within Undertakings

Annual summary 2008
Nov 27 HONKARAKENNE’S MARKET SITUATION WEAKENED
Nov 5 HONKARAKENNE OYJ INTERIM REPORT 1 JANUARY – 30 SEPTEMBER 2008
Aug 13 HONKARAKENNE OYJ INTERIM REPORT 13 AUGUST 2008 AT 9:00 AM
Jun 9 HONKARAKENNE WILL START PURCHASING RAW MATERIAL FROM RUSSIA
May 7 INTERIM REPORT 1 JANUARY – 31 MARCH 2008
Apr 4 CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS
Apr 4 HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
Mar 13 NOTICE OF ANNUAL GENERAL MEETING
Feb 27 CORRECTION: ADDITION TO HONKARAKENNE OYJ’S REPORT ON ACCOUNTS 1 JANUARY – 31 DECEMBER 2007
Feb 27 HONKARAKENNE OYJ’S REPORT ON ACCOUNTS 1 JANUARY – 31 DECEMBER 2007

Annual summary 2007
May 3 HONKARAKENNE OYJ INTERIM REPORT 1 JANUARY – 31 MARCH 2007
Mar 30 CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS
Mar 30 HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
Mar 27 Composition of the Board of Directors
Mar 13 Notice of annual general meeting
Feb 22 HONKARAKENNE OYJ’S REPORT ON ACCOUNTS 1 JANUARY – 31 DECEMBER 2006
Jan 10 HONKARAKENNE RECEIVES AN ADDITIONAL ORDER TO KAZAKHSTAN AND SINGLE-FAMILY HOMES TO THE URAL
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