Market announcement

Apollo Group OÜ

LEI code

984500BVJ5AFDT5C6D03

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Industry sector(s)

Other financial market operator

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

18376

Submission date and time

31.03.2026 17:00:31

Content of announcement in Estonian

Title

Muudatused Apollo Group OÜ nõukogus ja Läti tütarühingu AS-i Lido nõukogus.

Message

Alates 1.4.2026 Apollo Group OÜ nõukogust ja Läti tütarühingu AS-i Lido
nõukogust lahkub omal soovil Kristel Volver.

Kristel Volver selgitas muudatuse tagamaid: "aastaid tagasi antud lubadused
realiseerusid ja nüüd, suuremate projektide finishisse jõudmisega, tundub
liikumiseks õige aeg. Edaspidi jätkan MM Grupi kontserni edule kaasa elamist
nõuniku rollist."

Apollo Group OÜ nõukoguga liitub Margus Linnamäe, kes on MM Grupp OÜ juhatuse
esimees ja ainuosanik.

AS-i Lido nõukoguga liitub Aleksei Kadõrko, kes on Apollo Group OÜ juhatuse
liige ja finantsjuht alates veebruarist 2023.

Lisainfo:
Toomas Tiivel
Juhatuse esimees
+372 550 5285

[email protected] (mailto:[email protected])

Content of announcement in English

Title

Changes in the Supervisory Board of Apollo Group OÜ and the Supervisory Board of the Latvian subsidiary AS Lido.

Message

As of 1.4.2026, Kristel Volver will leave the Supervisory Board of Apollo Group
OÜ and the Supervisory Board of the Latvian subsidiary AS Lido at her own wish.

Kristel Volver explained the reasons for the change: "the promises made years
ago have been realized and now, with major projects reaching the finish line, it
seems like the right time to move on. In the future, I will continue to
contribute to the success of the group of MM Grupp in the role of an advisor."

Margus Linnamäe, who is the Chairman of the Board and sole shareholder of MM
Grupp OÜ, will join the Supervisory Board of Apollo Group OÜ.

Aleksei Kadõrko, who has been a Member of the Management Board and CFO of Apollo
Group OÜ since February 2023, will join the Supervisory Board of AS Lido.

Additional information:
Toomas Tiivel
Chairman of the Management Board
+372 550 5285

[email protected] (mailto:[email protected])