Apetit Oyj - Company Announcement

Proposals of the Board of Directors to the Annual General Meeting 2016 of Apetit Plc

Apetit Plc, Stock Exchange Release, 17 February 2016 at 9:00 a.m.

I DIVIDEND

The Board of Directors proposes to the Annual General Meeting that a dividend
of EUR 0.70 per share be paid on the financial year 2015. 

II ELECTION OF THE AUDITOR AND FEES

The Board of Directors proposes to the Annual General Meeting that two regular
auditors be appointed for the company and that Mr. Pasi Karppinen, APA, and
PricewaterhouseCoopers Oy, Authorized Public Accountants, with Jari Viljanen,
APA, as the auditor with principal authority be elected as auditors for the
period ending with the close of the 2017 Annual General Meeting. 

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

III AMENDING THE COMPANY’S ARTICLES OF ASSOCATION

In accordance with the Act on Personnel Representation in the Administration of
Undertakings (725/1990), representation is arranged on the Supervisory Board of
Apetit Plc. Under Article 8 of the company’s Articles of Association, the
company’s permanent personnel may appoint to the Supervisory Board a maximum of
four members at a time, with personal deputies, from among themselves. 

The Board of Directors proposes to the Annual General Meeting that an amendment
be made to Article 8 of the Articles of Association of Apetit Plc such that the
sections concerning the election of personnel representatives be removed. The
proposal is not intended to alter the current practice of arranging personnel
representation, but the Board of Directors considers that it is not appropriate
to lay down provisions on personnel representation in the Articles of
Association, but, rather, that this should be agreed as necessary in the normal
cooperative procedures with the personnel. 

Espoo, February 16th 2016



APETIT PLC



Board of Directors



Distribution:
Nasdaq Helsinki
Main media
www.apetitgroup.fi