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

Proposals of the Board of Directors to the Annual General Meeting 2017 of Apetit Plc

Apetit Plc, Stock Exchange Release, 23 February 2017 at 8:30 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 2016. 

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 2018 Annual General Meeting.Furthermore,
the Board of Directors proposes that the auditor's fee be reimbursed according
to invoice approved by the company. 



Helsinki, February 22th 2017



APETIT PLC
Board of Directors





Distribution:
Nasdaq Helsinki
Main media
www.apetitgroup.fi