Appointment of new Supervisory Council member

Extraordinary General Meeting of Eesti Energia held on 24 April 2013 passed the resolution subject to which one of the Supervisory Council members, Mr Rein Kilk, was recalled. Extraordinary General Meeting appointed Mr Olari Taal as the new member of Eesti Energia Supervisory Council.

Mr Olari Taal is an entrepreneur and a council member of Estonian Cooperation Assembly, established by President Toomas-Hendrik Ilves in 2007. Since 2008 he is also a supervisory council member of AS Merko Ehitus, which is listed on NasdaqOMX. Previously he was the CEO of Estonian Savings Bank (Eesti Hoiupank) in 1993-97. Mr Taal also served in the Estonian Government cabinet as a Minister of Interior Affairs in 1998-99 and was a member of the Estonian Parliament in 2003-07.

Veiko Räim
Head of Investor Relations and Treasury
Eesti Energia AS
Tel: +372 715 2884
Mobile + 372 5668 1568
[email protected]