Market announcement

Admirals Group AS

Category

Other corporate action

Date

02.10.2025 20:39:31

Title

Muudatus Admirals Group AS-i juhatuses

Message

Admirals  Group  AS  nõukogu  on  nimetanud  alates 1. oktoobrist 2025 ettevõtte
juhatusse uue liikmena proua Liudmila Bataeva.

Proua Bataeval on üle 14 aasta rahvusvahelist kogemust digitaalse tootearenduse,
andmeanalüütika  ja  strateegilise  juhtimise  valdkonnas.  Proua Bataeva töötab
Admiralsis  alates veebruarist 2024, algselt  meeskonnajuhina ja alates märtsist
2025 kui  B2B toodete  juht, keskendudes  regulatiivsete nõuete kohasele kliendi
liitumisprotsessile    ja   partnerlusmudeli   arendamisele.   Varem,   aastatel
2022-2023, töötas  ta Group  Product Manager'ina  USA automatiseerimisplatvormis
Workato,  vastutades andmehalduse ja  kliendiusalduse taastamise eest. Liudmilal
on  magistrikraad ärijuhtimises, omandatud Hult International Business School'is
(Suurbritannia).

Proua Bataeva ei kuulu ühegi äriühingu juhtorganisse väljaspool Admirals gruppi.

Admirals Group AS-i juhatus töötab alates 01.10.2025 järgmises koosseisus:
Alexander Tsikhilov, Eduard Kelvet, Andrey Koks, Anton Tikhomirov ja Liudmila
Bataeva.

Lisainfo:?
Alexander Tsikhilov
Admirals Group AS-I juhatuse esimees
[email protected]
(https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u-
T3EExpbyUVGPVTCqRHPrQdoReFkaZscGvjENX9UOUurOGDATdGztJjv17tlaR-
PG_44x9yOKwjIbTE3SEI8fDclqdibBZzu_3Eg22m83G2Wg2lito40LTyQ==)
+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq-
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Title

Change in the Management Board of Admirals Group AS

Message

The Supervisory Board of Admirals Group AS has appointed Mrs Liudmila Bataeva as
new member of the Management Board of the Company, effective 1 October 2025.

Mrs  Bataeva brings over 14 years of international experience in digital product
strategy,   data  analytics,  and  product  governance.  Mrs  Bataeva  has  been
with Admirals  since February 2024, first  as Team Lead  and since March 2025 as
Head  of Product, B2B, focusing on regulatory-compliant onboarding processes and
partnership  model innovations. Previously, in  2022-2023, she was Group Product
Manager  at  Workato,  a  U.S.-based  automation  platform, responsible for data
governance  and customer trust  renewal. Liudmila has  an MBA degree in Business
Administration from Hult International Business School (UK).

Mrs Bataeva holds no management positions outside the Admirals group.

The  Management Board of Admirals Group  AS shall operate from 01.10.2025 in the
following  composition: Alexander  Tsikhilov, Eduard  Kelvet, Andrey Koks, Anton
Tikhomirov, and Liudmila Bataeva.

Additional information:

Alexander Tsikhilov

Chairman of the Management Board of Admirals Group AS

[email protected]
(https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u-
T3EExpbyUVGPVTCqRHPrQdoReFkaZscGvGzIUXRUhpEkfWHXHBBP8U-PRdFu-Uj-
Z5Hmf1t5ohw3krxKU0EaZLoz7CniXu5MDqG6xH16-bhbl2GYTmlbqgg==)

+372 6309 300

https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq-
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