Apetit Oyj — Remuneration Information 2014

Dec 2, 2014

Disclosure 319705

Apetit Oyj - Changes in company's own shares

Announcement of conveyance of own shares

Apetit Plc, Changes in company's own shares, December 2, 2014 at 9:30 a.m. Apetit Plc has assigned a total of 1,037 shares (APETI) on December 2, 2014 (other conveyance) as a reward to the Chairman and members of the Board. The assignment value is EUR 14,637.05 in total, which corresponds approximately to EUR 14.11 per share. The Deputy Chairman will not be paid remuneration for Board duties while serving as the company's CEO. Taking into account the above-specified conveyances, the company holds a total of 127,278 shares. Apetit Plc's Supervisory Board decided in April, that the Board members will be paid an annual remuneration of EUR 19,560 and that the Chairman and Deputy Chairman will receive an annual remuneration of EUR 39,060 and EUR 24,120, respectively. A total of 50 per cent of the annual remuneration will be in cash and the remaining 50 per cent in the form of Apetit Plc's shares held by the company at the current value of the share at the time of transfer. The remuneration was decided to be paid in four equal value share and cash payments in June, September, December and March. Apetit Plc Mikko Merisaari Manager, Communications and IR For more information, please contact: Corporate Councel Asmo Ritala, tel, +358 10 402 4005 Copies to: NASDAQ OMX Helsinki Main media www.apetitgroup.fi