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NOTICE OF CALLING THE ANNUAL GENERAL MEETING OFAS PRO KAPITAL GRUPPSHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of the shareholder of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11, Tallinn, Republic of Estonia; hereinafter the Company), which shall take place on Tuesday, 28th of May, 2024 at 11.00 at the premises of the Company at Sõjakooli 11 in Tallinn. Registration of sharehol

Republic of estoniaKapital gruppIlona nurmelaManagement board of the companyManagement boardCommercial codeAnnual general meetingThe company