ECOBIRCH AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Tarmo Merila	Management board member	Login to see	Login to see	Estonia		2023-06-28
Aktsiaselts BDO Eesti	Audit firm	Login to see	Login to see	Estonia		2022-10-14
Peedo Pihlak	Chairman of the supervisory board	Login to see	Login to see	Estonia	2024-08-20	2019-08-21
Arvo Türner	Member of the supervisory board	Login to see	Login to see	Estonia	2024-08-20	2019-08-21
Janek Antipin	Member of the supervisory board	Login to see	Login to see	Estonia	2024-08-20	2019-08-21
Margus Kohava	Member of the supervisory board	Login to see	Login to see	Estonia	2024-08-20	2019-08-21
Toomas Mets	Member of the supervisory board	Login to see	Login to see	Estonia	2024-08-20	2019-08-21
Virko Lepmets	Member of the supervisory board	Login to see	Login to see	Estonia	2024-08-20	2019-08-21
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Gert Rahnel	Management board member	Login to see	Login to see	Estonia	2022-03-31	2013-01-16

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Lihtkonto: COMBIMILL SAKALA OÜ	Stockholder	Login to see	Login to see	Estonia	50	Ordinary ownership	EUR	1955710		2023-08-04
Lihtkonto: OÜ VINDOR	Stockholder	Login to see	Login to see	Estonia	41.26	Ordinary ownership	EUR	1613890		2018-04-30

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10899065		2003-01-01		2002-12-17	EE100798746

Regulation ID	Regulation Date	Type	Status
Ä 30017664 / 26	2023-06-28 14:23:38	Entry	Entered into force
Ä 30017664 / 14	2013-01-16 12:33:44	Entry	Entered into force

• Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
• Sawmilling and planing of wood
• Sawmilling and planing of wood
• Drying of wood, impregnation or chemical treatment of wood

• Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
• Sawmilling and planing of wood
• Sawmilling and planing of wood
• Manufacture of sawn timber

• Wholesale trade, except of motor vehicles and motorcycles
• Other specialised wholesale
• Wholesale of wood, construction materials and sanitary equipment
• Wholesale of wood and products for the first-stage processing of wood

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

• Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
• Manufacture of products of wood, cork, straw and plaiting materials
• Manufacture of veneer sheets and wood−based panels
• Manufacture of other fibreboard