AS VALMAP GRUPP

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Marek Mõts	Member of the supervisory board	Login to see	Login to see	Estonia		2024-08-06
Ants Kuld	Member of the supervisory board	Login to see	Login to see	Estonia	2027-06-02	2022-06-03
Mati Madal	Member of the supervisory board	Login to see	Login to see	Estonia	2027-06-02	2022-06-03
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Audiitorbüroo Fibroiin OÜ	Audit firm	Login to see	Login to see	Estonia		2017-04-21
Hindrek Mõts	Management board member	Login to see	Login to see	Estonia	2025-06-02	2015-02-16

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: HINDREK MÕTS	Stockholder	Login to see	Login to see	Estonia	33.44	Sole property	EUR	10304		2024-06-03
Omanikukonto: ANTS KULD	Stockholder	Login to see	Login to see	Estonia	21.5	Sole property	EUR	6624		2024-01-04
Omanikukonto: MAREK MÕTS	Stockholder	Login to see	Login to see	Estonia	25.86	Sole property	EUR	7968		2023-09-22
Omanikukonto: MATI MADAL	Stockholder	Login to see	Login to see	Estonia	10.49	Sole property	EUR	3232		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10251602		1994-01-01		1994-01-01	EE100493135

Regulation ID	Regulation Date	Type	Status
Ä 20007223 / M5	2013-06-19 15:02:22	A ruling on the elimination of the deficiencies	The deficiencies have been rectified
Ä 20007223 / M7	2022-06-16 10:17:49	A ruling on the elimination of the deficiencies	The deficiencies have been rectified

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Operating licence	Certified copy of community licence (carriage of goods)	2014-02-03	2024-01-08		+372 53412885	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Jaak Tints		RVSK028824
Operating licence	Carriage of goods	2014-01-08	2024-01-08		+372 53412885	[email protected]		Eesti Rahvusvaheliste Autovedajate Assotsiatsioon	Jaak Tints		RVTL002828
Notice of economic activities	Construction	2013-11-12	2026-07-23		+372 53412885	[email protected]			Raina Uhtjärv (phone: 7666370, email: [email protected])		EEH008536
Notice of economic activities	Maintenance of public roads	2013-11-12	2026-07-23		+372 53412885	[email protected]			Raina Uhtjärv (phone: 7666370, email: [email protected])		ETK000035
Notice of economic activities	Owner supervision	2009-03-13			+372 53412885	[email protected]			Ants Kuningas (phone: 7666373, email: [email protected])		EEO001848
Notice of economic activities	Designing	2006-07-11			+372 53412885	[email protected]			Hindrek Mõts (phone: 7666370, email: [email protected])		EEP000800
Notice of economic activities	Construction	2003-01-14	2023-04-19		+372 53412885	[email protected]			Raina Uhtjärv (phone: 7666370, email: [email protected])		EH10251602-0001

Title	Registrar	Registration Date	End Date	Status
valmapgrupp.ee	Zone Media OÜ	2010-07-04	2022-12-21	ok (paid and in zone)

• Civil engineering
• Construction of utility projects
• Construction of utility projects for fluids
• Construction of utility projects for fluids

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of construction and civil engineering machinery and equipment
• Rental and leasing of construction and civil engineering machinery and equipment

• Electricity, gas, steam and air conditioning supply
• Electric power generation, transmission and distribution
• Trade of electricity
• Trade of electricity

• Retail trade, except of motor vehicles and motorcycles
• Retail trade not in stores, stalls or markets
• Other retail sale not in stores, stalls or markets
• Other retail sale not in stores, stalls or markets

• Real estate activities
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate

• Other mining and quarrying
• Quarrying of stone, sand and clay
• Operation of gravel and sand pits; mining of clays and kaolin
• Operation of gravel and sand pits; mining of clays and kaolin

• Specialised construction activities
• Demolition and site preparation
• Site preparation
• Drainage work and amelioration on construction sites, including drainage of agricultural or forestry land

• Specialised construction activities
• Demolition and site preparation
• Site preparation
• Other earth and soil works

• Other mining and quarrying
• Mining and quarrying n.e.c.
• Extraction of peat
• Extraction of peat

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

• Other mining and quarrying
• Quarrying of stone, sand and clay
• Operation of gravel and sand pits; mining of clays and kaolin
• Manufacture of crushed stone

• Repair and installation of machinery and equipment
• Repair of fabricated metal products, machinery and equipment
• Repair of machinery
• Repair of machinery

• Construction of buildings
• Construction of residential and non-residential buildings
• Construction of residential and non-residential buildings
• Construction of residential and non-residential buildings

• Civil engineering
• Construction of roads and railways
• Construction of roads and motorways
• Construction of roads and motorways