Apetit Oyj - Changes in company's own shares

Announcement of conveyance of own shares

Apetit Plc, Stock Exchange Release, September 3, 2014 at 8:45 a.m.

Apetit Plc has assigned a total of 888 shares (APETI) on September 3, 2014
(other conveyance) as a reward to the Chairman and members of the Board. The
assignment value is EUR 14,622.87 in total, which corresponds approximately to
EUR 16.47 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 128,315 shares
(APETI). 

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 will 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



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