Prolongation of authorities of members of the Management Board of the subsidiaries of TKM Grupp AS and members of the Audit Committee

Group 1 - TKM Grupp AS's subsidiaries, including Selver AS, TKM Kinnisvara AS, and TKM Kinnisvara Tartu OÜ, have extended the authorities of their current Management Board members for additional terms [1][3] - Selver AS operates a chain of supermarkets and hypermarkets primarily focused on food and convenience goods [1] - TKM Kinnisvara AS is involved in the development, management, maintenance, and leasing of commercial properties owned by TKM Grupp AS [1] Group 2 - The Audit Committee of TKM Grupp AS, consisting of Kaia Salumets (chairman), Jüri Käo, Gunnar Kraft, and Kristo Anton, will continue for another 3-year term starting from January 26, 2026 [2] - The Audit Committee advises the Supervisory Board on supervisory matters [2] - Kristi Simonsen's term as a member of the Management Board of AS Selver has been extended for another 3 years starting from December 4, 2025 [3]