Apetit Oyj - Changes in company's own shares

Announcement of conveyance of own shares

Apetit Plc, Changes in company's own shares, June 2, 2015 at 9:30 a.m.

Apetit Plc has assigned a total of 1 295 shares (APETI) on June 2, 2015 (other
conveyance) as a reward to the Chairman, Deputy Chairman and members of the
Board. The assignment value is EUR 17 659,14 in total, which corresponds
approximately to EUR 13.64 per share. Taking into account the above-specified
conveyances, the company holds a total of 124 992 shares. 

Apetit Plc's Supervisory Board decided in April 16, 2015, 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 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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