Change in the Audit Committee of Eesti Energia AS
On 2 July 2026, the Supervisory Board of Eesti Energia AS decided to make changes to the composition of the company's Audit Committee.
Mr Priit Rohumaa and Mrs Kristi Klaas ceased to serve as members of the Audit Committee on 2 July 2026. Mrs Anne Mere was appointed as a new member of the Audit Committee with effect from 3 July 2026.
The Audit Committee supports the Supervisory Board in overseeing matters related to financial reporting, internal control, risk management, and internal and external audit activities.
Danel Freiberg
Head of Treasury and Financial Risk Management
Eesti Energia AS
Tel: +372 5594 3838
Email: [email protected]
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END MSCAKABKDBKDPOD