Lännen Tehtaat - Decisions of general meeting

Decisions by the Annual General Meeting of Lännen Tehtaat plc

LÄNNEN TEHTAAT PLC, Stock Exchange Release, 26 March 2013 at 16.30

The Annual General Meeting on 26 March 2013 approved the parent company's and
consolidated financial statements for the financial year 1 January - 31
December 2012 and discharged the members of the Supervisory Board and the Board
of Directors and the CEO from liability. The Annual General Meeting decided to
distribute a dividend of EUR 0.90 per share in accordance with the Board
proposal. The Board of Directors' proposals were approved without changes. 

DIVIDEND

The Annual General Meeting decided to distribute as dividend EUR 0.90 per share
on the financial year 2012. The dividend will be paid on 9 April 2013 to
shareholders registered on the company´s register of shareholders kept by
Euroclear Finland Ltd on the record date 2 April 2013. No dividend will be paid
on shares held by the company. 

AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION

The Annual General meeting decided to amend the article 1 of the company's
Articles of Association as follows: 

§1     Company name and domicile

The name of the company is Apetit Oyj, in Swedish Apetit Abp and in English
Apetit Plc. The company's domicile is Säkylä. 

ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD, THE MEMBERS OF THE 
SUPERVISORY BOARD'S NOMINATION COMMITTEE AND THE AUDITORS, AND REMUNERATION 

The Annual General Meeting confirmed that the Supervisory Board will have 19
members elected by the Annual General Meeting. Six persons were appointed to
replace members of the Supervisory Board completing their term.Heikki Aaltonen,
Jussi Hantula, Mikko Kurittu and Esa Ruohola were re-elected. Jonas Laxåback
and Timo Ruippo were elected as new members. 

Esko Eela and Heikki Laurinen were elected as the members of the Supervisory
Board's Nomination Committee. 

Hannu Pellinen, APA, and PricewaterCoopers Oy Authorised Public Accountants
with Tomi Moisio, APA, CPFA as responsible auditor, were re-elected as
auditors. 

The Annual General Meeting decided that the yearly fee paid to the Supervisory
Board's chairman is EUR 7,685, and to the deputy chairman EUR 5,125. The
meeting allowance paid to the members of the Supervisory Board and the members
of the Supervisory Board´s Nomination Committee is EUR 255. In addition,
compensation for travelling expenses are paid in accordance with the general
travel rules of Lännen Tehtaat plc. The auditors' fees are paid according to an
invoice approved by the company. 

The minutes of the Annual General Meeting will be available on the company's
website, www.lannen.fi/en, as of 9 April 2013. 


LÄNNEN TEHTAAT PLC


Matti Karppinen
CEO



Further information:

Matti Karppinen, CEO, tel. + 358 10 402 00



Distribution:


NASDAQ OMX Helsinki Ltd
Main media
www.lannen.fi