HONKARAKENNE OYJ Stock Exchange Release 20 March 2026 at 15:30

HONKARAKENNE’S BOARD OF DIRECTORS’ REPORT, FINANCIAL STATEMENTS, CORPORATE GOVERNANCE STATEMENT AND REMUNERATION REPORT FOR 2025 HAVE BEEN PUBLISHED

Honkarakenne has published its Board of Directors’ Report, Financial Statements and the Auditor’s Report for year 2025.

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 in Finnish has been certified by an auditor.

In addition, Honkarakenne Oyj has published today the Corporate Governance Statement and Remuneration Report for the year 2025. 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 2025

Financial Statements in ESEF format

Honkarakenne Oyj Remuneration Report 2025

Honkarakenne Oyj Corporate Governance Statement 2025

DISTRIBUTION

Nasdaq Helsinki Ltd

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 90,000 buildings to over 50 countries. House kits are manufactured in Finland, the company's own factory is located in Karstula. In 2025, Honkarakenne Group's revenue were EUR 37.2 million, of which exports accounted for 25%.  www.honka.fi 

AttachmentsHonkarakenne Oyj_Corporate Governance Statement_2025.pdfHonkarakenne Oyj_Remuneration report_2025.pdfHonkarakenne_Oyj_Board of Directors Report and Financial Statements_2025.pdf