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MERGERS OF SUBSIDIARIES OF TALLINNA KAUBAMAJA GRUPP

TALLINN, 23.12.2016, www.nasdaqbaltic.com - Merger resolutions of Viking Security AS and Digisilm Videovalve OÜ were adopted on 17th of November 2015 and Commercial Register registered the abovementioned merger on 23rd of December 2015.

Tallinna Kaubamaja Grupp AS published the Stock Exchange announcement on 16th of November 2015, which stated the merger of Viking Security AS (acquiring company) and Digisilm Videovalve OÜ (company being acquired).

Merger resolutions of Viking Security AS and Digisilm Videovalve OÜ were adopted on 17th of November 2015 and Commercial Register registered the abovementioned merger on 23rd of December 2015.

According to the merger agreement signed on 16th of November 2015 the legal successor of Digisilm Videovalve OÜ is Viking Security AS. By registration of the merger, all assets of Digisilm Videovalve OÜ were given over to Viking Security AS. In connection to the registration of the merger, Digisilm Videovalve OÜ was deleted from the Commercial Register. The share capital of the acquiring company does not change.

Raul Puusepp
Chairman of the board