Kotipizza Group Oyj - Other information disclosed according to the rules of the Exchange

Kotipizza Group Oyj: ADDITIONAL INFORMATION FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING OF KOTIPIZZA GROUP OYJ

Kotipizza Group Oyj
Stock Exchange Release 12 May 2017 at 6pm (EEST)

ADDITIONAL INFORMATION FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING OF
KOTIPIZZA GROUP OYJ

As announced, Kotipizza Group Oyj is holding its Annual General Meeting on
Wednesday 17 May 2017 starting at 3:00 p.m. Finnish time at Scandic Park
Helsinki. In addition to previously released documentation for the meeting,
participants may view the attached documents 'Proposed Members to the Board of
Directors' and 'Proposals of the Board of Directors to the Annual General
Meeting'.

For more information:

Tommi Tervanen, CEO
tel. +358 207 716 743

Timo Pirskanen, CFO and Deputy to the CEO
tel. +358 207 716 747

Kotipizza Group in brief
Kotipizza is a Finnish pizza chain founded in 1987. At the end of financial year
2016, the  number of restaurants  stood at 257. In  the financial year 2016, the
total  sales of Kotipizza restaurants amounted  to EUR 89.9 million. In the same
period,  the Kotipizza Group had net sales of EUR 66.6 million with a comparable
EBITDA of EUR 6.73 million respectively.





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Attachments:

Proposed Members of the Board of Directors.pdf

Proposals of the Board of Directors to the Annual General Meeting.pdf