Organising the annual general meeting of shareholders and participation therein

The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convened the annual general meeting of shareholders on 22 February 2021 to take place on 19 March 2021 at 11 a.m. at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33 Tallinn. The annual general meeting is not a public meeting or a public event as stipulated in the orders issued by the Government of the Republic of Estonia, the organising of which is prohibited; therefore, the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS takes place at the time and place specified in the notice of the general meeting while considering the following specifications and recommendations.

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