Apetit Oyj

Board/Management Information • Nov 7, 2018

Disclosure 365893

Apetit Oyj - Changes board/management/auditors

Change in the Board of Directors of Apetit Plc

Change in the Board of Directors of Apetit Plc

Apetit Plc, Stock Exchange Release on 7 November 2018 at 4:25 p.m.

Mr. Veijo Meriläinen resigns from his position as the chairman of the Board of Directors for personal reasons. The Supervisory Board of Apetit Plc has at its meeting on 7 November 2018 appointed Mr. Esa Härmälä as the chairman and Mr. Lasse Aho as the deputy chairman of the Board of Directors. After the change, the Board of Directors of Apetit Plc will consist of five members.

Apetit Plc

For further information, please contact:

Asmo Ritala, Corporate Councel, tel, +358 10 402 4005**

Apetit** is number one in vegetables. It is a food industry company firmly rooted in Finnish primary production. We create well-being with vegetables by offering healthy and tasty food solutions that make daily life easier. We also produce high-quality vegetable oils and rapeseed expellers for feeding stuff, and trade grain on the international markets. Apetit seeks to lead the way in vegetable-based food solutions. Apetit Plc’s shares are listed on Nasdaq Helsinki. In 2017, the company’s net sales were EUR 312 million and it had an average 557 employees. Read more at apetitgroup.fi.