Apetit Oyj

Remuneration Information • Sep 2, 2015

Disclosure 326748

Apetit Oyj - Changes in company's own shares

Announcement of conveyance of own shares

Apetit Plc, Changes in company's own shares, September 2, 2015 at 9:30 a.m. Apetit Plc has assigned a total of 1,337 shares (APETI) on September 2, 2015(other conveyance) as a reward to the Chairman, Deputy Chairman and members of the Board. The assignment value is EUR 17,667.39 in total, which corresponds approximately to EUR 13.21 per share. Taking into account the above-specified conveyances, the company holds a total of 123,655 shares. Apetit Plc's Supervisory Board decided in April 16, 2015, that the Chairman will receive an annual remuneration of EUR 39,060, the Deputy Chairman will receive EUR 24,120 and the Board members EUR 19,560. A total of 50 per cent of the annual remuneration will be in cash and the remaining 50 per cent in the form of Apetit Plc's shares held by the company at the current value of the share at the time of transfer. The remuneration was decided to be paid in four equal value share and cash payments in June, September, December and March. Apetit Plc Mikko Merisaari Manager, Communications and IR For more information, please contact Corporate Councel Asmo Ritala, tel, +358 10 402 4005 Copies to: Nasdaq Helsinki Main media www.apetitgroup.fi