Eesti Energia AS Search for a new Chairman of the Board started (3111Z)

TIDM96DB

RNS Number : 3111Z

Eesti Energia AS

13 September 2022

Eesti Energia starts search for a new Chairman of the Board

The Supervisory Council of Eesti Energia has decided not to extend the contract of the current Chairman of the Board, Hando Sutter, and his mandate will expire in accordance with the current agreement on March 31, 2023. The current contracts of all other board members will also expire on March 31, 2023. This includes Andri Avila, Raine Pajo, Margus Vals and Agnes Roos.

The Supervisory Council will start the search for a new Chairman of the Board in the autumn of 2022.

Hando Sutter has been the Chairman of the Board since December 1, 2014, and his contract had been extended twice in the past.

Danel Freiberg

Head of Investor Relations and Treasury

Eesti Energia AS

Tel: +372 465 2887

danel.freiberg@energia.ee

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