Stock exchange releases Restamax Plc: CHANGE IN RESTAMAX PLC EXECUTIVE TEAM Restamax Plc STOCK EXCHANGE RELEASE 31 March 2016 at 13:00 CHANGE IN RESTAMAX PLC EXECUTIVE TEAM Restamax Plc's Vice CEO and Executive Team member Harri Niskanen is leaving Restamax on 1 April 2016. Niskanen has been in the service of the Group since 1 March 2015 and has been responsible for his part for the company's operations development and result together with CEO Markku Virtanen. "I would like to thank Niskanen for his significant contribution to the development of our Group and I wish him every success for the future " says Virtanen. From 1 April 2016 Restamax's Executive Team will consist of the following people: Markku Virtanen CEO Jarno Suominen CFO Perttu Pesonen Development Director Eero Aho Product Line Director Food Tanja Virtanen Product Line Director Food Paul Meli Product Line Director Nightclubs and other entertainment Miko Helander Product Line Director Nightclubs and other entertainment Additional information: Markku Virtanen CEO tel. +358 400 836 477 Jarno Suominen CFO tel. +358 40 721 5655 Distribution: NASDAQ OMX Helsinki Major media www.restamax.fi Restamax Plc s a Finnish Group established in 1996 specialising in restaurant services and labour hire. The company which listed on NASDAQ OMX Helsinki in 2013 and became the first Finnish listed restaurant company has continued to grow strongly throughout its history. The Group companies include over 100 restaurants nightclubs and entertainment centres all over Finland. Well-known restaurant concepts of the group include Stefan's Steakhouse Viihdemaailma Ilona and Classic American Diner. In 2015 Restamax Plc's turnover was MEUR 113.6 and EBITDA MEUR 16.5. Depending on the season some 1 000 persons work at the Group. The workforce of Restamax subsidiary Smile Henkilöstöpalvelut Oy is over 3 000. Restamax company website: www.restamax.fi Restamax consumer website: www.ravintola.fi Smile Labour Hire Services: www.smilepalvelut.fi