Baltika

Remuneration Information • Apr 1, 2022

Company AS BALTIKA

Type Company Release

Category Annual financial report

Disclosure time 01 Apr 2022 23:06:39 +0300

Attachments:

• Remuneration report 2021.pdf (http://oam.fi.ee/en/download?id=6231)

• Tasustamisaruanne 2021.pdf (http://oam.fi.ee/en/download?id=6232)

Currency

2021 Remuneration report Title

In this remuneration report of Baltika AS (reporting period 01.01.2021 - 31.12.2021), information is published on the remuneration and benefits paid to the members of the Management Board of Baltika AS in 2021. When determining the remuneration (basic as well as supplementary) of the members of the management bodies of Baltika AS, the company's practice, strategy, short and long-term objectives, financial indicators and the duties and responsibilities of each member of the management are taken into account.

Flavio Perini

Chairman of the Management Board, CEO

flavio.perini@baltikagroup.com (https://www.globenewswire.com/Tracker?data=AEpfgdpgssFFVZXYyuS1n2xd2CvEXfZqyjFt VkCuJIGNSqjyHQf3nBxZUcBkGB2P_zCiToGU103_LThkIrkqVWeX279_tds6hXoN0x4TQX6Gfh6G6Jko lqA4fD1yQAsy)

Finantsinspektsioon http://www.fi.ee