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Arco Vara Board/Management Information 2023

Jun 7, 2023

2211_iss_2023-06-07_cfa6b26f-28c1-4e0c-9b6f-55537ffbe609.pdf

Board/Management Information

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Company Type Category Disclosure time Arco Vara AS Company Release Other corporate action 07 Jun 2023 16:37:40 +0300

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Change in the boards of Arco Vara subsidiaries Title

Evelin Kanter, a long-time lawyer of Arco Vara AS, moved on to new challenges and is no longer a member of the board of the group of Estonian companies as of 06/07/2023. For the time being, Evelin Kanter will continue as a member of the board of Marsili II SIA.

Arco Vara's CEO Miko-Ove Niinemäe's comment: "We thank Evelin Kanter for her dedicated contribution to Arco Vara's story and wish her success for the future."

Tiina Malm CFO Arco Vara AS +372 614 4630 [email protected]

Finantsinspektsioon http://www.fi.ee