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2015-03-31

Restamax Plc: RESTAMAX'S FINANCIAL STATEMENTS, CORPORATE GOVERNANCE STATEMENT AND REMUNERATION STATEMENT FOR 2014 HAVE BEEN PUBLISHED

Restamax Plc
STOCK EXCHANGE RELEASE, 31 March 2015 at 9:30

Restamax's financial statements, corporate governance statement and
remuneration statement for 2014 have been published
Restamax Plc's financial statements, annual report, auditor's report,
corporate governance statement and remuneration statement for the financial
period that ended on 31 December 2014 have been published today on 31 March
2015.

The documents are attached to this release as PDF files, and they are
available on the Group's website at www.restamax.fi in Finnish and English.

The financial statements and annual report for 2014 can be viewed at:
http://www.restamax.fi/en/investors/financial-statement/financial-statem...
The corporate governance statement for 2014 can be viewed at:
http://www.restamax.fi/en/investors/corporate-governance/corporate-gover...
The remuneration statement for 2014 can be viewed at:
http://www.restamax.fi/en/investors/remuneration-statement-2014/
Restamax will publish its annual report for 2014 in week 16.

Additional information:

Timo Laine, Restamax Plc, Chairman of the Board of Directors, tel. +358 400
626 064
Jarno Suominen, Restamax Plc, CFO, tel. +358 40 721 5655

Distribution:

NASDAQ OMX Helsinki
Key media
www.restamax.fi

Restamax Plc
is a Finnish restaurant business group established in 1996 that also offers
labour hire services. The company, which listed at NASDAQ OMX Helsinki Oy in
2013 and became the first Finnish listed restaurant company, has continued to
grow steadily throughout its history. The Group companies include
approximately 100 restaurants, cafés, pubs and nightclubs all over Finland.
The Group's well-known restaurant concepts include, among others, the von
Trappe restaurants, Bodega Salud, Viihdemaailma Ilona, American Diner,
Daddy's Diner, Stefan's Steakhouse, and the Galaxie and Space
Bowling&Billiards entertainment centres. Restamax Plc employs between 900 and
1,000 people depending on the season. The turnover for 2014 was MEUR 86.7 and
EBITDA MEUR 12.0.

Restamax corporate website: www.restamax.fi, Restamax consumer website:
www.ravintola.fi

Remuneration Statement 2014 Restamax Plc
http://hugin.info/158654/R/1907505/679523.pdf
Auditor's Report 2014 Restamax Plc
http://hugin.info/158654/R/1907505/679521.pdf
Corporate Governance Statement 2014 Restamax Plc
http://hugin.info/158654/R/1907505/679522.pdf
Balance Sheet Book 2014 Restamax Plc
http://hugin.info/158654/R/1907505/679519.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Restamax Oyj via Globenewswire

HUG#1907505

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