Apetit Oyj — AGM Information 2021

Feb 19, 2021

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

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

Apetit Plc, Stock Exchange Release 19 February 2021 at 8:30 a:m

Apetit announced on September 25, 2020 that the Annual General Meeting 2021 is
planned to be held on Wednesday, April 14, 2021.

Contrary to previously announced, Apetit Plc's Annual General Meeting 2021 will
be postponed due to the coronavirus situation and is planned to be held on
Friday, May 28, 2021 from 1:00 p.m. in Säkylä. Apetit Plc's Board of Directors
will convene the Annual General Meeting at a later stage.

The Board of Directors proposes to the Annual General Meeting that a dividend of
EUR 0.50 per share be paid for the financial year 2020.

A shareholder shall make potential demands on matters to be dealt with by the
annual General Meeting in accordance with the Companies Act chapter 5, section 5
no later than 7 April 2021.

Apetit Plc

CFO Teemu Luovila, tel. +358 10 402 2114

Apetit is a food industry company firmly rooted in Finnish primary production.
Our operations are based on a unique and sustainable value chain: we create well
-being with vegetables by offering 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 2020, Apetit Group's net sales were EUR 293
million.