Prolongation of the terms of office of the Supervisory Board members of AS Pro Kapital Grupp’s subsidiaries

AS  Pro Kapital Grupp informs its shareholders  of the prolongation of the terms
of  office of the members of the  supervisory boards of the group's subsidiaries
for the next three years.

From  19 June 2026 until 18 June 2029, the supervisory boards will continue with
the following compositions:

AS  Pro Kapital Eesti  Supervisory Board: Patrick  Jacques Bernard Werner, Oscar
Crameri, and Giovanni Bozzetti.

AS  Tondi  Kvartal  Supervisory  Board:  Patrick  Jacques  Bernard Werner, Oscar
Crameri, and Giovanni Bozzetti.

Edoardo Axel Preatoni
Member of the Management Board
Phone: +372 614 4920
e-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj-
_zwY14OgztOHT_80M7ZEM9Rkw73fq9-
mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu-
e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA-
o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)