Apetit Plc: Announcement of conveyance of own shares

Apetit Plc: Announcement of conveyance of own shares

Apetit Plc: Announcement of conveyance of own shares

On 22 May 2025, Apetit Plc’s Board of Directors has decided on a directed share issue without consideration as reward in accordance with the long-term matching share plan 2023–2025.

On 16 June 2025, Apetit Plc has conveyed (other conveyance) a total of 10,000 treasury shares held by the company (APETIT) as reward to key employees included in the long-term matching share plan. A stock exchange release on the establishment and key terms of the programme was published on 22 February 2023.

The value of the conveyed shares was EUR 140,900 in total. The value of the shares at the time of the conveyance was determined in public trading arranged by NASDAQ Helsinki Ltd based on the weighted average price on 16 June 2025. After the above-mentioned conveyance, the company holds 99,273 treasury shares.

The conveyance of the shares is based on the authorisation granted to the Board of Directors by the Annual General Meeting on 10 April 2025. On the basis of the authorisation, the Board of Directors may decide on issuing shares in one or more tranches.

Apetit Plc

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About Apetit Oyj

Apetit is a food industry company firmly rooted in Finnish primary production. Our operations are based on a unique and sustainable value chain: we create well-being with vegetables by offering tasty food solutions that make daily life easier and produce high-quality vegetable oils and rapeseed expellers for feeding stuff. Apetit Plc's shares are listed on Nasdaq Helsinki. Read more: apetit.fi