Apetit Oyj

Transaction in Own Shares • Jun 2, 2015

Disclosure 324940

Apetit Oyj - Changes in company's own shares

Announcement of conveyance of own shares

Apetit Plc, Changes in company's own shares, June 2, 2015 at 9:30 a.m. Apetit Plc has assigned a total of 1 295 shares (APETI) on June 2, 2015 (other conveyance) as a reward to the Chairman, Deputy Chairman and members of the Board. The assignment value is EUR 17 659,14 in total, which corresponds approximately to EUR 13.64 per share. Taking into account the above-specified conveyances, the company holds a total of 124 992 shares. Apetit Plc's Supervisory Board decided in April 16, 2015, that the Board members will be paid an annual remuneration of EUR 19,560 and that the Chairman and Deputy Chairman will receive an annual remuneration of EUR 39,060 and EUR 24,120, respectively. 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