AS Piletilevi Group

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Triin Kalmu	Management board member	Login to see	Login to see	Estonia		2023-09-22
Sven Nuutmann	Management board member	Login to see	Login to see	Estonia	2024-02-10	2021-02-19
Oliver Kullman	Chairman of the supervisory board	Login to see	Login to see	Estonia	2026-02-10	2021-02-11
Peeter Saks	Member of the supervisory board	Login to see	Login to see	Estonia	2026-02-10	2021-02-11
Siret Nuutmann	Member of the supervisory board	Login to see	Login to see	Estonia	2026-02-10	2021-02-11
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Aktsiaselts PricewaterhouseCoopers	Audit firm	Login to see	Login to see	Estonia		2012-05-31
Eva Veinberg	Audit firm	Login to see	Login to see	Estonia		2004-03-12
Jaanus Beilmann	Management board member	Login to see	Login to see	Estonia	2025-12-18	2004-03-03

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: ANGEL ROSE CAPITAL LTD	Stockholder	Login to see	Login to see	Malta	10	Sole property	EUR	3000		2024-09-04
Omanikukonto: BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND	Stockholder	Login to see	Login to see	Estonia	29.2	Sole property	EUR	8760		2023-12-21
Omanikukonto: BaltCap Private Equity Fund III usaldusfond	Stockholder	Login to see	Login to see	Estonia	60.8	Sole property	EUR	18240		2023-12-21

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10568581		1999-10-01		1999-09-29	EE100562668

Regulation ID	Regulation Date	Type	Status
Ä 10042081 / 36	2023-11-08 12:59:53	Entry	Entered into force
Ä 10042081 / 35	2023-11-02 15:15:02	A negative ruling of entry: failure to eliminate deficiencies	Signed
Ä 10042081 / 34	2023-09-22 10:45:20	Entry	Entered into force
Ä 10042081 / M12	2023-09-07 06:23:35	A ruling on the elimination of the deficiencies	Signed
K 10042081 / 31	2023-03-01 07:34:47	Entry	Entered into force
K 10042081 / 32	2023-03-01 07:39:26	Entry	Entered into force
K 10042081 / M11	2023-02-09 10:44:00	A ruling on the elimination of the deficiencies	Signed
Ä 10042081 / 16	2013-12-05 14:54:03	Entry	Entered into force
Ä 10042081 / 19	2016-09-12 16:49:28	Entry	Entered into force
Ä 10042081 / 30	2022-12-20 07:37:06	Entry	Entered into force

Title	Registrar	Registration Date	End Date	Status
piletilevigroup.ee	Zone Media OÜ	2023-08-18	2024-08-19	ok (paid and in zone)
giggl.ee	Zone Media OÜ	2022-02-23	2023-02-24	ok (paid and in zone)
plg.ee	Zone Media OÜ	2021-11-24	2022-11-25	ok (paid and in zone)
kinkepilet.ee	Zone Media OÜ	2021-08-25	2023-08-26	ok (paid and in zone)
balticket.ee	Zone Media OÜ	2017-06-15	2023-06-16	ok (paid and in zone)
teatriks.ee	Zone Media OÜ	2017-01-02	2023-01-03	ok (paid and in zone)
teatrix.ee	Zone Media OÜ	2015-11-11	2022-11-12	ok (paid and in zone)
ticketservice.ee	Zone Media OÜ	2010-07-04	2022-11-11	ok (paid and in zone)
giftcard.ee	Zone Media OÜ	2010-07-04	2023-09-21	ok (paid and in zone)
piletilevi.ee	Zone Media OÜ	2010-07-04	2023-11-11	ok (paid and in zone)
kinkekaart.ee	Zone Media OÜ	2010-07-04	2023-09-21	ok (paid and in zone)

• Rental and leasing activities
• Leasing of intellectual property and similar products, except copyrighted works
• Leasing of intellectual property and similar products, except copyrighted works
• Leasing of intellectual property and similar products, except copyrighted works

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of office machinery and equipment (including computers)
• Rental and leasing of office machinery and equipment (including computers)

• Advertising and market research
• Advertising
• Media representation
• Media representation

• Travel agency, tour operator and other reservation service and related activities
• Other reservation service and related activities
• Other reservation service and related activities
• Other travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

• Postal and courier activities
• Other postal and express service
• Other postal and express service
• Other postal and express service

• Activities of head offices; management consultancy activities
• Activities of head offices
• Activities of head offices
• Activities of head offices

• Computer programming, consultancy and related activities
• Computer programming, consultancy and related activities
• Other information technology and computer service activities
• Other information technology and computer service activities

• Insurance, reinsurance and pension funding, except compulsory social security
• Reinsurance
• Reinsurance
• Reinsurance