23.5.2025 08:30:02 EEST | Apetit Oyj | Other information disclosed according to the rules of the Exchange

Apetit Plc's directed share issue without consideration as reward in accordance with the long-term matching share plan 2023–2025

On 22 May 2025, the Board of Directors of Apetit Plc has decided on a directed share issue without consideration as reward in accordance with the long-term matching share plan 2023–2025. 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 will issue a maximum 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. No new shares will be issued under the share issue.

Prior to the directed share issue, Apetit Plc holds a total of 109,273 treasury shares, of which a minimum of 99,273 will remain in the possession of the Company after the directed share issue.

The conveyance of own shares is scheduled to happen on 16 June 2025, and a separate stock exchange release will be released in connection with the conveyance of the shares.

Apetit Plc

Contacts

• Susanna Tevä, CFO, Apetit Oyj, susanna.teva@apetit.fi

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