Apetit Oyj — AGM Information 2014

Feb 28, 2014

Proposals of the Board of Directors to the Annual General Meeting of Apetit Plc

Proposals of the Board of Directors to the Annual General Meeting of Apetit Plc

Apetit Plc, Stock Exchange Release, 28 February 2014 at 9.15 am

I DIVIDEND

The Board of Directors proposes to the Annual General Meeting that a dividend
of EUR 1.00 per share be paid on the financial year 2013.

II ELECTION OF THE AUDITOR AND FEES

The Board of Directors proposes that the auditor's fee be reimbursed according
to invoice approved by the company.

The Board of Directors proposes that Mr Hannu Pellinen, APA, and
PricewaterhouseCoopers Oy Authorized Public Accountants with Mr Pasi Karppinen,
APA, as responsible auditor, be elected as the auditors to the close of the
following Annual General Meeting.

Apetit Plc

Board of Directors

For more information:

CEO Matti Karppinen, tel. +358 10 402 00

Distribution:

NASDAQ OMX Helsinki Ltd
Main media
www.apetitgroup.fi/en