SYSTEMIZATION OF STRUCTURE

| Source: TKM Grupp AS TKM Grupp AS 

OptiGroup Invest OÜ, 100% subsidiary of Tallinna Kaubamaja AS, has decided to
carry out systemization of structure. After the systemization Ülemiste
Autokeskuse OÜ, former 100% subsidiary of OptiGroup AS, will be 100% subsidiary
of Kia Auto AS. 
Kia Auto AS will still be 100% subsidiary of OptiGroup AS.
 
Raul Puusepp
The Chairman of Board
Phone: +372 7 315 000