Apetit Oyj — Board/Management Information 2016

Aug 16, 2016

Apetit Plc’s Board of Directors decided to establish Audit Committee

Apetit Plc’s Board of Directors decided to establish Audit Committee

Apetit Plc, Stock Exchange Release, August 16, 2016 at 8:30 a.m.

The Board of Directors of Apetit Plc has resolved to establish an Audit
Committee and decided on the composition of the committee during the Board’s
term of office. Seppo Laine was elected as the Chairman and Esa Härmälä and
Aappo Kontu as the members of the Audit Committee.

Apetit Plc

Board of Directors

For more information, please contact
Corporate Counsel Asmo Ritala, tel. +358 10 402 4005

Copies to:
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www.apetitgroup.fi