AS Saaremaa Piimatööstus

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Villi Pihl	Management board member	Login to see	Login to see	Estonia		2023-04-17
Tõnu Post	Chairman of the supervisory board	Login to see	Login to see	Estonia	2023-06-30	2022-11-11
Aive Kesküla	Member of the supervisory board	Login to see	Login to see	Estonia	2023-06-30	2022-11-11
Jaan Kiider	Member of the supervisory board	Login to see	Login to see	Estonia	2023-06-30	2022-11-11
Janek Mägi	Member of the supervisory board	Login to see	Login to see	Estonia	2023-06-30	2022-11-11
Sulev Madisson	Member of the supervisory board	Login to see	Login to see	Estonia	2023-06-30	2022-11-11
Ülar Tänak	Member of the supervisory board	Login to see	Login to see	Estonia	2023-06-30	2022-11-11
KPMG Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2020-01-22
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Lihtkonto: SAAREMAA PIIMAÜHISTU	Stockholder	Login to see	Login to see	Estonia	100	Ordinary ownership	EUR	723633		2017-12-22

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10053871		1995-07-01		1995-09-11	EE100258875

Regulation ID	Regulation Date	Type	Status
Ä 30000755 / 27	2023-04-17 10:25:28	Entry	Entered into force
Ä 30000755 / M12	2023-04-12 10:11:16	A ruling on the elimination of the deficiencies	Signed
Ä 30000755 / M5	2014-01-08 10:19:57	A ruling on the elimination of the deficiencies to correct external entry data	Entered into force

Title	Registrar	Registration Date	End Date	Status
saartepiim.ee	Elkdata OÜ	2020-02-28	2023-03-01	ok (paid and in zone)
mosaaremaa.ee	Elkdata OÜ	2019-12-09	2022-12-10	ok (paid and in zone)
saaremeier.ee	Zone Media OÜ	2019-08-27	2029-08-28	ok (paid and in zone)
saarejuust.ee	Zone Media OÜ	2010-07-04	2030-11-17	ok (paid and in zone)

• Legal and accounting activities
• Accounting, bookkeeping and auditing activities; tax consultancy
• Accounting, bookkeeping and auditing activities; tax consultancy
• Bookkeeping, tax consulting

• Land transport and transport via pipelines
• Freight transport by road and removal services
• Freight transport by road
• Freight transport by road

• Manufacture of food products
• Manufacture of other food products
• Manufacture of other food products n.e.c.
• Manufacture of other food products n.e.c.

• Manufacture of food products
• Manufacture of dairy products
• Operation of dairies and cheese making
• Manufacture of cheese and curd

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale on a fee or contract basis
• Agents involved in the sale of a variety of goods
• Agents involved in the sale of a variety of goods

• Manufacture of food products
• Manufacture of dairy products
• Operation of dairies and cheese making
• Manufacture of other dairy products, incl. butter

• Manufacture of food products
• Manufacture of dairy products
• Operation of dairies and cheese making
• Processing of raw milk, production of fresh cream

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of food, beverages and tobacco
• Wholesale of dairy products, eggs and edible oils and fats
• Wholesale of dairy products, eggs and edible oils and fats