AS KALEV STOCK EXCHANGE RELEASE 10/11.01.2007 Changes in the supervisory boards of subsidiaries AS Kalev decided today to recall Allan Viirma from the position of member of the supervisory board of its subsidiary AS Kalev Chocolate Factory, and appointed Andres Rannamäe as the new member of the supervisory board. The same change was made in the membership of the supervisory boards of the AS Kalev subsidiaries AS Kalev Jõhvi Tootmine and AS Vilma in December 2006. Rannamäe has been employed since August 2004 at AS Kalev as the director of strategy and organizational development. Before coming to work for AS Kalev, he was a member of the management board of the Estonian Health Insurance Fund. Rannamäe has also been a member of the supervisory board of AS Steri since July 2004. Andres Rannamäe does not hold shares in AS Kalev. Allan Viirma Head of Legal Department 607 7831
Changes in the supervisory boards of subsidiaries
| Source: Luterma