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Arco Vara Board/Management Information 2024

Aug 26, 2024

2211_iss_2024-08-26_7a7abf83-b55c-4101-974c-95646f7ad391.pdf

Board/Management Information

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Company Type Category Disclosure time Arco Vara AS Company Release Other corporate action 26 Aug 2024 09:00:00 +0300

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Change in the boards of Arco Vara subsidiaries Title

The former CEO of Arco Vara AS, Miko-Ove Niinemäe, is leaving the Arco Vara group on 31.08.2024 and is no longer a member of the board of the group's Estonian companies. As of September 1, 2024, Arco Vara AS' new CEO Kristina Mustonen and CFO Tiina Malm will be the new board members of Arco Vara's subsidiaries Kodulahe Kvartal OÜ, Osaühing Kerberon, Arcojärve OÜ, Kodukalda OÜ, Kodulahe II OÜ and Arco Tarc OÜ.

Arco Vara's CEO Kristina Mustonen's comment: "We thank Miko-Ove Niinemäe for his dedicated contribution to Arco Vara's story and wish him success for the future."

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

Finantsinspektsioon http://www.fi.ee