Announcement of conveyance of own shares

Apetit Plc has assigned a total of 991 shares (APETI) on March 3, 2015 (other conveyance) as a reward to the Chairman, Deputy Chairman and members of the Board. The assignment value is EUR 16,149.93 in total, which corresponds approximately to EUR 16.30 per share. The Deputy Chairman is paid a fee for one and a half instead of three months, as he is not paid fees for Board work while serving as the company’s CEO. Taking into account the above-specified conveyances, the company holds a total of 126,287 shares.

Apetit Plc’s Supervisory Board decided in April 11, 2014, 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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www.apetitgroup.fi