Apetit Oyj — AGM Information 2020

Mar 18, 2020

Disclosure 381120

Apetit Oyj - Other information disclosed according to the rules of the Exchange

Apetit's Annual General Meeting 2020 will be postponed to a later date

Apetit Plc, Stock Exchange Release, 18 March 2020 at 4:20 p.m. As a result of the Finnish government's policy on coronavirus, Apetit Plc has decided to cancel the Annual General Meeting convened on March 26, 2020. Apetit will convene the Annual General Meeting at a later stage. Apetit Plc The Board of Directors For further information, please contact: Asmo Ritala, Corporate Counsel, tel, +358 10 402 4005 Apetit is a food industry company firmly rooted in Finnish primary production. Our operations are based on a unique value chain: 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 Plc's shares are listed on Nasdaq Helsinki. In 2019, Apetit Group's net sales were EUR 313 million. Read more at apetit.fi.