New Management Board Member in group subsidiary

AS Pro Kapital Eesti, the sole shareholder of Pro Halduse OÜ, decided to elect Kati Rõuk as a Management Board Member of Pro Halduse OÜ, with her term of office starting form 07.05.2018. With the same decision the sole shareholder decided to recall Allan Remmelkoor from the Management Board of Pro Halduse OÜ. The reason behind the change is the reformation of the responsibilities of the Pro Kapital team. Allan Remmelkoor shall continue his responsibilities as Management Board Member of AS Pro Kapital Grupp, his focus is including the successful opening of Pro Kapital T1 Mall of Tallinn shopping center development.

The internal HR policy of the group is to offer long-term employees opportunities for professional development and to take on more responsibility when such opportunities arise.

Kati Rõuk has been an employee of Pro Halduse OÜ since 06.09.1999. Kati Rõuk does not own any shares of AS Pro Kapital Grupp.

The Management Board of Pro Halduse OÜ will continue with 1 Management Board member.

Additional information:

The principal field of activity of Pro Halduse OÜ is management services for dwellings.

The CV of Kati Rõuk has been published together with the announcement.

Allan Remmelkoor

Member of the Management Board of AS Pro Kapital Grupp

Tel.: +372 6144 920

Email: prokapital@prokapital.ee

Attachment

• Curriculum vitae Kati Rõuk