Tallinna Kaubamaja Announcement 22.01.2007 MANAGING DIRECTOR OF SELVER LATVIA SIA Today, on January 22, 2007 Uldis Priekulis was appointed Managing Director of Selver Latvia SIA. Selver Latvia SIA is 100% daughter company of A-Selver AS. Uldis Priekulis has previously worked as the Development Director of Logistics in RIMI Baltic SIA and also as the Chain Director of Kesko Food SIA in Latvia. Uldis Priekulis is not a member in any other company's management bodies and does not own shares of Tallinna Kaubamaja AS. Raul Puusepp Chairman of the Board phone: +372 731 5000