INCREASE IN SHARE CAPITAL REGISTERED


HK Ruokatalo Group Oyj ANNOUNCEMENT 5 Feb. 2007, at 2pm


INCREASE IN SHARE CAPITAL REGISTERED

A total of 4,843,000 new series A shares was subscribed in HK
Ruokatalo Group's directed share issue to Swedish Meats on 29 January
2007. The corresponding increase of EUR 8,233,100.00 in subscribed
capital has today been entered in the Finnish Trade Register. As a
result of the increase HK Ruokatalo Group's share capital rose from
EUR 58,587,428.10 to EUR 66,820,528.10.

Share capital by share class before the increase

          No of shares     %      No of votes     %
Series A    29,063,193   84.33     29,063,193   21.20
Series K     5,400,000   15.67    108,000,000   78.80
Total       34,463,193  100.00    137,063,193  100.00

Share capital by share class subsequent to the increase

          No of shares     %      No of votes     %
Series A    33,906,193   86.26     33,906,193   23.89
Series K     5,400,000   13.74    108,000,000   76.11
Total       39,306,193  100.00    141,906,193  100.00

Each series A share conveys 1 vote. Series K shares are not listed and
each K share conveys 20 votes. All shares have a nominal value of EUR
1.70, and have equal dividend rights.

The new series A shares now issued entitle from this date to the same
shareholder rights as existing series A shares with the exception of
right to dividend: The new series A shares are first entitled to
dividend only after the payment of dividend for 2006, if any, to be
decided by the company’s next Annual General Meeting of Shareholders.

The company seeks to have the share lot admitted to the Helsinki
Exchanges for trading to commence as soon as possible in spring 2007
as a distinct book-entry series. The lot will be combined with the
company’s existing shares and traded together with them when the
difference in dividend between the shares no longer applies.


HK Ruokatalo Group Oyj


Kai Seikku
CEO


DISTRIBUTION:
Helsinki Exchanges
Main media
www.hk-ruokatalo.fi