Market announcement

Admirals Group AS

LEI code

549300906IGR87BLLY36

Size of the entity

Medium group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Press release

Unique data record identifier

17512

Submission date and time

19.06.2025 14:04:10

Content of announcement in Estonian

Title

Muudatused Admirals Group AS nõukogus

Message

Hr  Priit Rohumaa volitused  Admirals Group AS-i  nõukogu liikmena lõppesid 17.
juunil   2025. Admirals   Group  AS  avaldab  hr  Rohumaale  siirast  tänu  tema
väärtusliku panuse ja pühendumuse eest nõukogu töösse.

Alates  18. juunist  2025 jätkab  Admirals  Group  AS-i  nõukogu  tööd järgmises
koosseisus: Anatolie Mihalcenco, Dmitri Laush, Juri Kartakov ja Olga Senjushkina.

Lisainfo:?

Alexander Tsikhilov
Admirals Group AS-I juhatuse esimees
[email protected]
(https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u-
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PG_44x9yOKwjIbTE3SEI8fDclqdibBZzu_3Eg22m83G2Wg2lito40LTyQ==)
+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq-
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Content of announcement in English

Title

Changes in the Supervisory Board of Admirals Group AS

Message

Mr  Priit Rohumaa's term as a member  of the Supervisory Board of Admirals Group
AS  ended on 17 June 2025. Admirals Group AS extends its sincere gratitude to Mr
Rohumaa for his valuable contributions and dedication during his tenure.

Effective  18 June 2025, the Supervisory  Board will continue  its work with the
following  members: Anatolie  Mihalcenco, Dmitri  Laush, Juri  Kartakov, and Olga
Senjushkina.

Additional information:
?Alexander Tsikhilov
Chairman of the Management Board of Admirals Group AS
[email protected]
 (mailto:[email protected] )+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=OOewUAC--bDm_18daCvHsYF7DfwhSfEKcuS5
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