Change in the composition of the Management Board

Group 1 - Innar Kaasik is resigning from his position as a member of the Management Board of Enefit Green effective June 7, 2025 [1] - Innar Kaasik has been part of the Management Board since 2017 and previously served as CEO of Enefit Taastuvenergia [1] - A recruitment process will be initiated to find a new member for the Management Board, focusing on enhancing income potential and developing a long-term plan for the Iru cogeneration plant [2] Group 2 - Juhan Aguraiuja and Argo Rannamets will continue their roles as members of the Management Board of Enefit Green [2]