Apetit Oyj - Company Announcement

Organisational meeting of the Supervisory Board and election of the Board of Directors

APETIT PLC, Stock Exchange Release, 16 April 2015 at 3:45 p.m.

At its meeting today, Apetit Plc's Supervisory Board elected Harri Eela as its
Chairman and Marja-Liisa Mikola-Luoto as the Deputy Chairman. 

The Supervisory Board decided to elect 6 members to Apetit Plc's Board of
Directors. Lasse Aho, Esa Härmälä, Aappo Kontu, Tuomo Lähdesmäki, Veijo
Meriläinen and Niko Simula were elected as the members of the Board of
Directors. Veijo Meriläinen was appointed as the Chairman and Aappo Kontu as
the Deputy Chairman of the Board of Directors. 

It was decided 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
payments in euros in June, September, December and March. It was also decided
that the Chairman and members of the Board of Directors will be paid a meeting
allowance of EUR 510 and EUR 300, respectively. 



APETIT PLC

Juha Vanhainen
CEO



Further information:
Corporate Councel Asmo Ritala, tel, +358 10 402 00

Distribution:
Nasdaq Helsinki
Main media
www.apetitgroup.fi