Apetit Oyj - Changes in company's own shares

Announcement of conveyance of own shares

Apetit Plc, Stock Exchange Release, March 2, 2017 at 9:30 a.m.

Apetit Plc has assigned a total of 1,244 shares (APETI) on March 2, 2017 (other
conveyance) as a reward to the Chairman, Deputy Chairman and members of the
Board. The assignment value is EUR 17,639.55 in total, which corresponds
approximately to EUR 14.18 per share. Taking into account the above-specified
conveyances, the company holds a total 115,561 shares. 

Apetit Plc’s Supervisory Board decided in April 28, 2016, that the Chairman
will receive an annual remuneration of EUR 39,060, the Deputy Chairman will
receive EUR 24,120 and the Board members EUR 19,560. 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 was decided to 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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