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The administration lath of Tallinna Kaubamaja Grupp AS (registry cipher 10223439, abode Kaubamaja 1, 10143 Tallinn) has alleged the anniversary accepted affair of shareholders on 20 March 2020 at 1 p.m. in the appointment centre of Nordic Hotel Forum at Viru väljak 3, Tallinn. Considering that the Estonian government appear an emergency bearings on 12 March 2020 due to the communicable advance of the coronavirus about the apple and its acceptable exponential advance in Estonia, Tallinna Kaubamaja Grupp AS has the afterward advice and recommendations for shareholders:

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Organisational matters

During the online academy of the anniversary accepted affair of shareholders, Raul Puusepp (Chairman of the Administration Board), Marit Vooremäe (Chief Financial Director), and Helen Tulve (Chief Legal Officer) will analysis the after-effects of the aggregation and acknowledgment questions. As the time for the online academy is limited, we acclaim sending in your questions no after than at 12 p.m. on 19 March 2020 to the e-mail abode [email protected]

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Participating in the online seminar:In adjustment to participate in the online seminar, amuse annals no after than at 12 p.m. on 19 March 2020, appliance this link: https://register.gotowebinar.com/register/2760162718853711629You will be beatific a articulation to the online academy and instructions for appliance the environment. If this is your aboriginal time accommodating in an online seminar, you will be asked to download the appropriate application. If downloading the appliance fails, your web browser will accessible automatically, acceptance you to accept to the online seminar.Participants will be beatific a admonition via e-mail one hour afore the alpha of the seminar. The academy will be recorded and appear on the website of the aggregation at https://www.tkmgroup.ee as able-bodied as on the YouTube approach of Nasdaq Baltic.

What is an online seminar?An online academy is a basic conference, during which assembly of the aggregation accept the befalling to allotment advice about the aggregation and its results. The online academy allows absolute advice and provides the adventitious to ask questions anon from the administration of the company.

Power of advocate to exercise the rights of a shareholderBefore the accepted meeting, a actor may acquaint of authorising a adumbrative and abandoning the authorisation at the e-mail abode [email protected] no after than on 19 March 2020 at 12:00 p.m or by handing over this certificate (these documents) amid 10 a.m. and 4 p.m. on alive days, to the secretariat of Tallinna Kaubamaja Grupp AS at Kaubamaja 1, Tallinn (first floor). In accession to the accepted forms of a ability of advocate acclaimed in the apprehension of calling the accepted meeting, we hereby action added forms for a ability of advocate with instructions for voting, which can be begin on the website of Tallinna Kaubamaja Grupp AS at the afterward link: https://www.tkmgroup.ee/en/investor/annual-general-meeting-shareholders-2020. These forms of authorisation accommodate specific credibility of the calendar of the accepted meeting, abstract decisions, and instructions for voting of shareholders. Based on these instructions, the shareholders may vote for or adjoin the decision, abide undecided, abjure from voting, or accord their adumbrative the appropriate to vote based on their own opinion. We action the achievability of anecdotic Jaanus Tehver, Attorney-at-Law and President of the Estonian Bar Association, as an authorised representative.

Questions about the accepted affair can be beatific to the e-mail abode [email protected] or via a letter beatific to the abode of the aggregation or by buzz at 66 73 300.

Raul PuuseppChairman of the Executive BoardTel. 372 731 5000

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