Market announcement

AS Harju Elekter Group

LEI code

5299009GM96I0NYKWS93

Size of the entity

Large group

Economic activities

Real Estate Activities

Industry sector(s)

Credit rating agency

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

9749

Submission date and time

12.08.2022 08:00:00

Content of announcement in Estonian

Title

Muudatus AS-i Harju Elekter juhatuses

Message

AS-i  Harju Elekter nõukogu valis uueks juhatuse liikmeks ja finantsjuhiks Priit
Treiali,  kes asub ametisse alates 14. novembrist 2022 ja tema volituste tähtaeg
on kolm aastat.

Priit   Treial   on  alates  2018. aastast  Elektrilevi  OÜ  juhatuse  liige  ja
finantsjuht  ning 2021. aastast Narva  Soojus ASi ja  Imatra Elekter ASi nõukogu
liige.  Aastatel  2016-2018 töötas  ta  Eesti Energia ASis finantskontrollerina.
Lisaks  omab ta  pikaajalist töökogemust  investeeringute analüütikuna  ja grupi
ärikontrollerina  ärikinnisvara ettevõttest BPT Real  Estate AS. Ta on omandanud
bakalaureusekraadi majanduses 2006. aastal Tartu Ülikoolist.

Priit  Treial on osanik ja juhatuse liige ettevõttes PHT Chemicals OÜ. Ta ei oma
Harju Elektri aktsiaid.

Alates  14.11.2022 jätkab AS-i Harju  Elekter juhatus kolmeliikmelisena: esimees
Tiit Atso, liikmed Priit Treial ja Aron Kuhi-Thalfeldt.

Harju  Elekter on enam kui 50-aastase kogemusega rahvusvaheline tööstuskontsern,
mille  põhitegevusalaks  on  elektri-  ja  automaatikaseadmete väljatöötamine ja
tootmine. Osa Harju Elektri tehnilistest lahendustest on suunatud taastuvenergia
sektorisse,  pakkudes päikeseenergia jaamade,  elektriautode laadimisseadmete ja
muude  seotud lahenduste tervikpakette.  Eesti, Soome, Rootsi  ja Leedu tehastes
töötab  ligikaudu  900 töötajat  ning  kontserni  2022. aasta  esimese poolaasta
müügitulu  oli 79,2 miljonit eurot.  Harju Elektri aktsiad  on noteeritud Nasdaq
Tallinna börsil.


Tiit Atso
Juhatuse esimees
+372 674 7400

Content of announcement in English

Title

Changes in management board of AS Harju Elekter

Message

Supervisory board of AS Harju Elekter elected Mr Priit Treial as the new member
of the board and chief financial officer of the company, taking office on 14
November 2022 and his term of office is three years.

Priit  Treial has  been a  member of  the board  and chief  financial officer of
Elektrilevi  OÜ since 2018, and a  member of the council  of Narva Soojus AS and
Imatra  Elekter AS since 2021. In 2016-2018, he worked as a financial controller
at  Eesti  Energia  AS.  In  addition,  he  has  long-term work experience as an
investment analyst and group business controller from the commercial real estate
company  BPT Real Estate  AS. Priit received  his bachelor's degree in 2006 from
the University of Tartu in economics.

Priit  Treial is the sole  shareholder and member of  the board of PHT Chemicals
OÜ. He does not own Harju Elekter shares.

Starting  from 14 November 2022, the  management board of  AS Harju Elekter will
continue  with three members: chairman Tiit  Atso, members Priit Treial and Aron
Kuhi-Thalfeldt.

Harju  Elekter is an  international industrial group  with more than 50 years of
experience,  whose main activity is the development and production of electrical
and  automation equipment. Part of the  technical solutions of Harju Elekter are
aimed  at the renewable  energy sector, offering  complete plans for solar power
plants,  electric vehicle  charging stations,  and other  related solutions. Its
factories  in Estonia, Finland, Sweden,  and Lithuania employ approximately 900
employees,  and  the  Group's  revenue  for  the first six months 2022 was 79.2
million  euros. The  shares of  Harju Elekter  are listed  on the Nasdaq Tallinn
Stock Exchange.

Tiit Atso
Chairman of the Board
+372 674 7400