Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries. AS Pro Kapital Grupp informs its shareholders about the changes in the Supervisory Council of the Company and its subsidiaries, which will be effective as of 19 June 2023 and 6 July 2023. As of 6 July 2023, the Supervisory Council of AS Pro Kapital Grupp shall continue in the following compositions: Oscar Crameri, current member of the Supervisory Board, Patrick Jacques Bernard Werner and Giovanni Bozzetti as new members of the Supervisory Board.

As of 19 June 2023, the Supervisory Councils of the group's subsidiaries shall continue in the following compositions: 1. AS Pro Kapital Eesti Supervisory Council: Oscar Crameri and new members are Patrick Jacques Bernard Werner and Giovanni Bozzetti. 2. AS Tondi Kvartal Supervisory Council: Oscar Crameri and new members are Patrick Jacques Bernard Werner and Giovanni Bozzetti. 3. JSC Pro Kapital Latvia Supervisory Council: Oscar Crameri, Andrus Laurits and new member is Patrick Jacques Bernard Werner.

Summaries of professional experience of Patrick Jacques Bernard Werner and Giovanni Bozzetti can be found enclosed to this announcement. Patrick Jacques Bernard Werner and Giovanni Bozzetti do not hold any shares of the Company. Patrick Jaqcues Bernard Werner, Candidate for the Member of the Supervisory Council:- Born on March 24,1950, in Nancy, France.

Degree in Public Law and Economic Science. Chairman of the Management Board, PREATONI Group. ARUM International SAS.

Mr. Werner has extensive financial and banking background. From 2017-2022, Mr. Werner was Co-owner and Chairman of the Management Board of the VERGENT S. A (Renewable Energies); from 2014-2017 he was Chairman and Chief Executive Officer of the ARUM Gestion Privée; from 2011-2012 he was Chief Executive Officer of the Gras Savoye (Insurance broker, No 1 in France with subsidiaries in 40 countries); from 2006- 2011 Founder and CEO of the La Banque Postale; from 1999-2006 he was Managing Director of La Poste, Director of the Financial Services Department. Besides, he was Chairman of the French Banking Federation´s Compliance Committee (2006-2011).

Giovanni Bozzetti, Candidate for the Member of the Supervisory Council:- Italian entrepreneur, degree in Economics and Commerce, university professor and author. He is one of the leading Italian expert on territorial marketing, FDI and internationalization. Founder, president and C.E.O. of EFG Consulting, a consulting company focused on FDI attraction and internationalization processes, marketing, public and institutional relations.

He also sits in the Board of Directors of several companies and since December 1st, 2022 he is First Advisor to the President of the Italian Senate. Since June 2021 he is Deputy Chairman at Confindustria Cisambiente, the Industral Association that gathers together all the companies working in the environmental protection business in Italy; he is also the President of International Affairs Department for the same. Since November 2017 he is the President of the Board of Directors of Greenthesis SPA (he has been sitting in the same Board since May 2017), that is the largest private company in Italy in environmental business.

The company is listed at Milan Stock Exchange. Since May 2010 he is Professor in Cultural Tourism and Territorial Marketing at the department of Economy and Business of the Catholic University of Milan. He is also visiting Professor at CARINT master degree, a course in Corporate Advisory, Finance and Inter cultural resources.

He sat in several Board of Directors, from Insurances brokers, to banks, to renewable energies, just to mention few. He also held several public commitments as Former Minister of Lombardy Region for Tourism, Commerce, Services and Territorial Marketing, Councilor for the Defense Minister of the National Government and member of the National Committee for the Celebration of the 150th Anniversary of the Unification of Italy and previously Minister of the Municipality of Milan on Large Scale Events, Urban Marketing, the Trade Fair, Fashion, Tourism and International Relations.