PRFoods

Board/Management Information • Dec 10, 2023

Company Type Category Disclosure time AS PRFoods Company Release Other corporate action 10 Dec 2023 21:21:26 +0200

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Change in the Management Board of AS PRFoods

|PRF: Change in the Management Board of AS PRFOODS |

|Supervisory board of AS PRFoods extended the powers of current management | |board member Indrek Kasela by three years, i.e. until 07.12.2026, and Kristjan| |Kotkas and Timo Pärn were elected as new management board members for a three-| |year term. |

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| | |Kristjan Kotkas, a new management board member of AS PRFoods, is an advisor to| |the KJK private equity funds group and is a member of the management bodies of| |numerous companies (Aktsiaselts Baltika, Cederberg Invest OÜ, KJK BLTK Holding| |OÜ, Protea Invest OÜ, Rondebosch OÜ, Zegul Kayaks OÜ, Tahe Outdoors OÜ, KJK | |Participations III Sarl, KJK BALKAN HOLDING S.a.r.l., KJK Discovery Holding | |S.à r.l., KJK Sports Lithuania UAB, Stala OY, SHC Invest OÜ, Alwark UAB. | |Baltik Vairas UAB, KJK BLTK Holding OÜ, KJK III AcquiCo d.o.o., KJK EE | |Investments 1 OÜ). Kristjan Kotkas is also a member of the supervisory board | |of Saaremere Kala AS a subsidiary of AS PRFoods. Kristjan Kotkas does not own | |shares of AS PRFoods. |

|Timo Pärn, a new management board member of AS PRFoods, previously worked as a| |business manager at STÜ Tootmine OÜ and was the CEO of a small hotel and | |worked as a freelance strategic marketing consultant. Timo Pärn is also a | |member of the management board of AS PRFoods subsidiaries Saare Kala Tootmine | |OÜ. In addition, Timo Pärn is a member of the management board of the | |companies Osaühing REDSTORM, Linden & Free OÜ, Saaremaa Eco OÜ and Food & | |Beverage Consult OÜ. Timo Pärn does not own AS PRFoods shares. |

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|Indrek Kasela | |AS PRFoods |

Finantsinspektsioon http://www.fi.ee

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Finantsinspektsioon http://www.fi.ee