Apetit Oyj

Board/Management Information • Nov 5, 2014

Disclosure 319050

Apetit Oyj - Company Announcement

Apetit’s forthcoming CEO Juha Vanhainen will take up the post on 16 March 2015

Apetit Plc, Stock Exchange Release, 5 November 2014 September 2014 at 5.30 p.m. The Board of Directors of Apetit Plc appointed 19 September 2014 Juha Vanhainen as the CEO of Apetit Plc. He will take up the post as the CEO on an earlier date than previously announced, on 16 March 2015. Deputy Chairman of the Board of Directors Veijo Meriläinen, who was appointed CEO of Apetit Plc on 29 April 2014, will continue as CEO, while also taking care of his duties in the Board of Directors, until Juha Vanhainen takes up the post. Apetit Plc Board of Directors For more information: Veijo Meriläinen, CEO of Apetit Plc, tel. +358 10 402 00 Distribution: NASDAQ OMX Helsinki Main Media www.apetitgroup.fi Delightfully satisfying flavours and service experiences. Apetit Plc is a Finnish food company whose mission is to offer delightfully satisfying flavours and service experience. We are well known for our frozen vegetables and frozen ready meals, fresh fish and fish products, ready-to-use fresh fruit and vegetable products and grains and vegetable oils. The Group's shares are quoted in NASDAQ OMX Helsinki Ltd. In 2013 our net sales was EUR 387 million and our average number of personnel was 782.