My Fitness AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Armin Kõomägi	Member of the supervisory board	Login to see	Login to see	Estonia		2024-05-02
Sven Mansberg	Member of the supervisory board	Login to see	Login to see	Estonia		2024-05-02
Indrek Prants	Member of the supervisory board	Login to see	Login to see	Estonia		2024-05-02
Jens Schrøder	Chairman of the supervisory board	Login to see	Login to see			2024-05-02
Christoffer Robert Kurpatow	Member of the supervisory board	Login to see	Login to see			2024-05-02
Lars Brammer	Member of the supervisory board	Login to see	Login to see			2024-05-02
Tiina Matikainen	Management board member	Login to see	Login to see	Estonia		2023-07-25
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Mati Nõmmiste	Audit firm	Login to see	Login to see	Estonia		2010-04-26
Grant Thornton Rimess OÜ	Audit firm	Login to see	Login to see	Estonia		2010-04-26
Mati Nõmmiste	Auditor of valuation of non-monetary contribution	Login to see	Login to see	Estonia		2009-05-06
Andris Jegers	Auditor of valuation of non-monetary contribution	Login to see	Login to see	Estonia		2008-08-18
Erkki Torn	Management board member	Login to see	Login to see	Estonia	2025-08-17	2008-07-02

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: Navision Alternative Investments AS	Stockholder	Login to see	Login to see	Denmark	10.83	Sole property	EUR	141991		2023-10-26
Esindajakonto: SEB AB LUX BRANCH - IPB CLIENTS	Stockholder	Login to see	Login to see	Luxembourg	14.3	Sole property	EUR	187597		2023-10-02
Omanikukonto: Osaühing Relaxor	Stockholder	Login to see	Login to see	Estonia	12.26	Sole property	EUR	160810		2023-10-02
Omanikukonto: Osaühing Trebicom	Stockholder	Login to see	Login to see	Estonia	12.26	Sole property	EUR	160810		2023-09-29
Omanikukonto: Osaühing Entacom	Stockholder	Login to see	Login to see	Estonia	12.26	Sole property	EUR	160810		2023-09-28

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
11273563		2006-08-11		2006-08-16	EE101071404

Regulation ID	Regulation Date	Type	Status
Ä 10099766 / 32	2023-07-25 09:21:46	Entry	Entered into force
K 10099766 / 20	2013-08-05 07:56:28	Entry	Entered into force

Title	Registrar	Registration Date	End Date	Status
gymday.ee	Zone Media OÜ	2023-06-21	2024-06-22	ok (paid and in zone)
gympluss.ee	Zone Media OÜ	2020-10-05	2022-10-06	ok (paid and in zone)
gymplus.ee	Zone Media OÜ	2020-10-05	2022-10-06	ok (paid and in zone)
myfitnessacademy.ee	Zone Media OÜ	2020-04-28	2030-04-29	ok (paid and in zone)
fitnessacademy.ee	Zone Media OÜ	2020-04-28	2030-04-29	ok (paid and in zone)
netfit.ee	Zone Media OÜ	2020-03-17	2031-03-18	ok (paid and in zone)
gymgym.ee	Zone Media OÜ	2017-11-30	2022-12-01	ok (paid and in zone)
gymeesti.ee	Zone Media OÜ	2017-08-21	2023-08-22	ok (paid and in zone)
myfitnessdev.ee	Zone Media OÜ	2016-03-15	2031-03-16	ok (paid and in zone)
football-factory.ee	Eedo & Partnerid OÜ	2016-02-18	2023-02-18	ok (paid and in zone)
footballfactory.ee	Eedo & Partnerid OÜ	2016-02-18	2023-02-18	ok (paid and in zone)
cityfitness.ee	Zone Media OÜ	2014-10-14	2030-10-15	ok (paid and in zone)
coralclub.ee	Zone Media OÜ	2010-07-04	2031-01-05	ok (paid and in zone)
planetsport.ee	Zone Media OÜ	2010-07-04	2030-09-30	ok (paid and in zone)
myfitness.ee	Zone Media OÜ	2010-07-04	2030-12-23	ok (paid and in zone)

• Other personal service activities
• Other personal service activities
• Physical well-being activities

• 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

• Retail trade, except of motor vehicles and motorcycles
• Retail sale in non-specialised stores
• Other retail sale in non-specialised stores
• Other retail sale in non-specialised stores

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

• Sports activities and amusement and recreation activities
• Sports activities
• Fitness facilities
• Fitness facilities