AS KALEV Announcement 30/26.01.2007 Changes in supervisory boards of subsidiaries AS Kalev resolved today to recall the members of the supervisory board of its subsidiary AS Inreko Press, and appoint Tarmo Maasikamäe, Andres Rannamäe and Allan Viirma as new supervisory board members from 26 January 2007 onwards. With the same resolution, AS Kalev also changed the financial year of AS Inreko Press to bring it into line with the financial year of other companies in the AS Kalev group (1 July–30 June). In addition, AS Kalev resolved to recall Heino Priimägi, member of the supervisory board of the subsidiary AS Kalev Paide Tootmine, and appoint Andres Rannamäe as new member of the company’s supervisory board. Tarmo Maasikamäe Financial Director of AS Kalev. Employed by AS Kalev since 2003. Member of the supervisory boards of public limited companies Kalev Chocolate Factory, Kalev Jõhvi Tootmine, Kalev Paide Tootmine and Vilma. Andres Rannamäe Strategic and Organisation Development Director of AS Kalev since August 2004. Has previously served as member of the management board of the Estonian Health Insurance Fund. Member of the supervisory board of AS Ster since July 2004. Member of the supervisory boards of public limited companies Kalev Chocolate Factory, Kalev Jõhvi Tootmine and Vilma. Allan Viirma Head of the legal service of AS Kalev. Employed by AS Kalev since 2000. Member of the supervisory board of AS Kalev Paide Tootmine. None of the new supervisory board members own any shares in AS Kalev. Allan Viirma Head of the legal service 607 7831
Changes in supervisory boards of subsidiaries
| Source: Luterma