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

Apetit Plc, Stock Exchange Release, 11 April 2014 at 4.30 p.m.

| Source: Apetit Oyj

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. Esa Härmälä, Aappo Kontu, Tuomo Lähdesmäki, Veijo Meriläinen, Samu Pere and Helena Walldén were elected as the members of the Board of Directors. Aappo Kontu was appointed as the Chairman and Veijo Meriläinen 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. 



Matti Karppinen


Further information:
Matti Karppinen, CEO, tel. +358 10 402 00


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