Market announcement

Eesti Energia AS

LEI code

5493005044RTLQ5RZU70

Size of the entity

Large group

Economic activities

Electricity, Gas, Steam and Air Conditioning Supply, Telecommunication, Computer Programming, Consulting, Computing Infrastructure, and other Information Service Activities, Real Estate Activities, Professional, Scientific and Technical Activities

Country of registered office

Estonia

General information

Categories

Press release

Unique data record identifier

18128

Submission date and time

14.01.2026 17:00:00

Content of announcement in Estonian

Title

Eesti Energia kontserni restruktureerimine on lõpule viidud

Message

Eesti  Energia AS  teatab, et  pärast Enefit  Green ASi edukat ülevõtmist 2025.
aastal on kontsern viinud lõpule laiamahulise ettevõttesisese restruktureerimise
mille eesmärk on organisatsiooni- ja juhtimisstruktuuri lihtsustamine.

Restruktureerimise    käigus   on   kontserni   äritegevused   koondatud   kolme
tütarettevõttesse millest igaüks vastutab selgelt määratletud ärisuuna eest.

Enefit  OÜ vastutab taastuvenergia tootmise, jaemüügi ning muude klienditeenuste
eest.  Uus  ettevõte  on  tekkinud  Enefit  Green  ASi  ja  Enefit ASi ühinemise
tulemusena.

Elektrilevi OÜ vastutab jätkuvalt jaotusvõrgu opereerimise ja arendamise eest.

Enefit   Industry   OÜ   vastutab   mittetaastuva   elektrienergia  tootmise  ja
vedelkütuste   tootmise   eest.  Kontserni  üks  väiksem  tütarettevõte,  Enefit
Solutions,  mis osutas hooldus- ja teenindusteenuseid  nii kontserni sees kui ka
väljaspool kontserni, liideti Enefit Industryga.

Uus  struktuur  asendab  varasema  keerukama  juhtimismudeli  ning  on  suunatud
vastutusalade   selguse   parandamisele,  otsustusprotsesside  tõhustamisele  ja
tegevusjuhtimise paremaks korraldamiseks.

Seoses  restruktureerimisega on kontsern  korrastanud ka oma juhtimisraamistiku.
Muuhulgas   on   lõpetatud   tütarettevõtete  tasandil  nõukogude  tegevus  ning
juhtimisvastutused  on  koondatud  lihtsustatud  juhtimisstruktuuri  alla mis on
kooskõlas kontserni strateegiliste eesmärkidega.

Restruktureerimine   ei  mõjuta  kontserni  põhitegevusi,  finantsseisundit  ega
kohustusi  klientide, partnerite  ega töötajate  ees. Ettevõtte hinnangul toetab
uus struktuur tõhusamat tegutsemist ning pikaajalise väärtuse loomist.


Danel Freiberg
Treasury- ja finantsriskijuht
Eesti Energia AS
Tel: +372 5594 3838
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Eesti Energia Corporate Restructuring Finalized

Message

Eesti Energia AS hereby informs that following the successful takeover of Enefit
Green  AS in 2025, the  Group has now  completed a wider corporate restructuring
aimed at simplifying its organizational and management structure.

As  part  of  the  restructuring,  the  Group's  business  activities  have been
consolidated  into three operating subsidiaries,  each responsible for a defined
business line.

Enefit  OÜ will be responsible for renewable energy generation, retail sales and
other client services. The new company is a result of the merger of Enefit Green
AS and Enefit AS.

Elektrilevi  OÜ  will  remain  responsible  for  operating  and  developing  the
distribution grid.

Enefit  Industry OÜ will be responsible for non-renewable electricity generation
and liquid fuel production. A smaller subsidiary of the Group, Enefit Solutions,
was   merged   with  Enefit  Industry.  Enefit  Solutions  was  responsible  for
maintenance services within the Group and outside the Group.

This  new structure replaces the previous,  more complex governance model and is
designed to improve clarity of responsibilities, decision-making efficiency, and
operational oversight.

In  connection with the restructuring, the  Group has streamlined its governance
framework.  Among other changes, supervisory boards at the subsidiary level have
been discontinued, and management responsibilities have been centralized under a
simplified management structure aligned with the Group's strategic objectives.

The  restructuring  does  not  affect  the  Group's  core  business  activities,
financial  position,  or  commitments  to  clients,  partners, or employees. The
Company  believes that the new structure  will support more efficient operations
and enhance long-term value creation.

Danel Freiberg
Head of Treasury and Financial Risk Management
Eesti Energia AS
Tel: +372 5594 3838
Email: [email protected] (mailto:[email protected])