Market announcement

AS Pro Kapital Grupp

LEI code

097900BGM10000061519

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

18495

Submission date and time

28.04.2026 11:45:00

Content of announcement in Estonian

Title

Kontserni uue tütarettevõtte asutamine

Message

AS  Pro Kapital Grupp teatab, et kontserni kuuluv tütarettevõte AS Tondi Kvartal
on   asutanud   uue   tütarettevõtte  OÜ  Musketäri  Majad.  Uue  tütarettevõtte
kavandatavaks majandustegevuseks on elamute ja mitteeluhoonete arendus.

OÜ  Musketäri Majad osakapitali suuruseks  on 2 500EUR, millest 100% kuulub ühingu
asutamisel  AS-ile Tondi Kvartal. Uue tütarettevõtte juhatuse liikmed on Edoardo
Axel  Preatoni  ja  Andrus  Laurits,  kes  mõlemad  kuuluvad  AS  Tondi  Kvartal
juhatusse.

Tütarettevõtte asutamine ei oma olulist mõju emitendi majandustegevusele.

Edoardo Axel Preatoni
Juhatuse liige
Tel: 614 4920
e-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj-
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Content of announcement in English

Title

Establishment of a new subsidiary of the group

Message

AS  Pro Kapital  Grupp announces  that a  subsidiary belonging  to the group, AS
Tondi Kvartal, has established a new subsidiary, OÜ Musketäri Majad. The planned
economic  activity of the  new subsidiary is  the development of residential and
non-residential buildings.

The share capital of OÜ Musketäri Majad amounts to 2,500EUR, of which 100% belongs
to AS Tondi Kvartal at the time of the establishment of the company. The members
of  the management  board of  the new  subsidiary are  Edoardo Axel Preatoni and
Andrus  Laurits, both  of whom  are also  members of  the management board of AS
Tondi Kvartal.

The  establishment of the subsidiary  does not have a  significant impact on the
economic activities of the issuer.

Edoardo Axel Preatoni
Member of the Management Board
Phone: +372 614 4920
e-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj-
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