Reporting calendar in 2017

In 2017, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market:

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Prolongation of authorities of Management Board of subsidiary of Tallinna Kaubamaja Grupp AS and members of the Audit Committee

The Supervisory Board Tallinna Kaubamaja Kinnisvara AS, the subsidiary of Tallinna Kaubamaja Grupp AS, has resolved to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board of Tallinna Kaubamaja Kinnisvara AS, Peeter Kütt shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 11 January 2017.

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Founding a subsidiary

Tallinna Kaubamaja Group is founding a new subsidiary with the aim to develop the group’s automotive business in Lithuania. Tallinna Kaubamaja Kinnisvara AS, a 100% subsidiary of Tallinna Kaubamaja Group AS, is founding a 100% subsidiary with the business name UAB TKM Lietuva in the Republic of Lithuania.

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Prolongation of authorities of members of the Management Boards of subsidiaries of Tallinna Kaubamaja Grupp AS

The Supervisory Boards of the subsidiaries of Tallinna Kaubamaja Grupp AS, namely Selver AS and Tartu Kaubamaja Kinnisvara OÜ, have resolved to prolong the authorities of members of the Management Board.

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Unaudited consolidated interim accounts for the third quarter and first nine months of 2016

Tallinna Kaubamaja Group’s consolidated unaudited sales revenue for the third quarter amounted to 148.1 million euros, thereby surpassing the earlier sales revenue of the year by 6.0%. The nine-month sales revenue amounted to 435.5 million euros, indicating a growth by 8.2% in comparison with the 402.6 million euro nine-month sales revenue of the year before.

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The delegation of Tallinna Kaubamaja Group attended the stock market opening bell ceremony in New York

On 17 August, the delegation of Tallinna Kaubamaja Group attended the Nasdaq Opening Bell Ceremony in New York and rang the symbolic bell that marks the beginning of the trading day. Meanwhile, Nasdaq’s screens on Times Square in New York showed a video introducing Tallinna Kaubamaja Group.

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Unaudited consolidated interim accounts for the second quarter and first six months of 2016

The unaudited consolidated sales revenue of the 2nd quarter of 2016 of Tallinna Kaubamaja Group was 150.5 million euros, which exceeded the year-on-year sales revenue by 8.0%. The sales revenue of the first half year of 2016 increased by 9.4% to 287.4 million euros compared to the first half year of 2015, when the sales revenue was 262.8 million euros.

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The Supreme Court of Estonia referred the dispute regarding Selver AS to the Circuit Court for a new review

With the ruling of 20 January 2016, the Tallinn Circuit Court terminated criminal proceedings regarding Selver AS and its former employee Tiiu Valk on all charges in criminal case 1-14-3730 due to expiry of the limitation period. The Prosecutor’s Office submitted an appeal to the Supreme Court of Estonia.

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Prolongation of authorities of members of the Supervisory Board of Tallinna Kaubamaja Kinnisvara Aktsiaselts

Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of Tallinna Kaubamaja Kinnisvara Aktsiaselts for another 5-year term as of 20 May 2016.

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Proceedings of the advertisement-tax refund claims of subsidiaries of Tallinna Kaubamaja Grupp AS

The Tallinn Administrative Court and the Tartu Administrative Court have dismissed the claims for the refund of advertisement tax paid by the subsidiaries of Tallinna Kaubamaja Grupp AS in Tallinn, Tartu, and Pärnu (stock exchange notices of 11 February 2015, 21 May 2015, and 1 December 2015).

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