Kotipizza Group's Annual General Meeting held on 11 May, 2016 resolved that no dividend is paid for the financial period ending 31 January 2016, but EUR 0.35 per
share is paid from the reserves for invested unrestricted equity to a shareholder who, at the distribution payment record date, 13 May 2016, is listed in the company's
shareholder register maintained by Euroclear Finland Ltd. The distribution will be paid on 20 May 2016.

Marjatta Rytömaa was elected as a new member to the board of directors at the AGM.