Baltika

Report Publication Announcement • Mar 28, 2022

Company AS BALTIKA

Type

Company Release

Category Annual financial report

Disclosure time 28 Mar 2022 20:49:05 +0300

Attachments:

• Baltika annual report 2021.pdf (http://oam.fi.ee/en/download?id=6186)
• Baltika aastaaruanne 2021.pdf (http://oam.fi.ee/en/download?id=6187)
• 48510000I3W254YEMG75-2021-12-31-et.zip (http://oam.fi.ee/en/download?id=6188)

Currency

Title

Audited 2021 annual report

The Supervisory Board of AS Baltika approved on the meeting held on 25(th) March 2022 the Annual report and loss allocation proposal for the year 2021 of Baltika Group. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the annual general meeting of shareholders. Group financial results remained unchanged compared to the preliminary disclosure on 28 February 2022.

The original audited Annual Report 2021 document is submitted in machinereadable .xhtml format to the Nasdaq Tallinn Stock Exchange and digitally signed

(link: https://nasdaqbaltic.com/statistics/et/instrument/EE3100145616/reports?date=2022- 03-28).

Flavio Perini Chairman of Management Board, CEO flavio.perini@baltikagroup.com (https://www.globenewswire.com/Tracker?data=UKZYSpPr_t-tbs9vXjeGMFecQJ2- SOzzJ3IInZkGWuWi6ScnQJ5JMAiYrgrFvGQqCHX4IycB3Oo_cQsHf9JWC_nxSqnigmL7gEvtMEydmkZl Y4ZMHbEXsiDjXfvvg2iWqO1bygTWErW2zD0Apmz1fEmgNGPlzYX8xg3Rv4Zg5zHZ0zZbSMZ1gqlaMhnbrcc1aphUWDaW80UoQoRsdDwoB3SWplrNUIiAA E24Ui9ycd93C7sDwp8_wY2GnqwOKcDXZcdxNQPaec1bKs059xRTmnbZgnWyv98_pQl2rRZfOS8R1- 2vrajvVRTBznRRD9_)

Finantsinspektsioon http://www.fi.ee