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's activity report 2022

DAVA Foods Estonia AS (hereinafter also referred to as the "Company") is a food industry and wholesale company. Dava Foods Estonia AS is part of

the largest Scandinavian shell egg production and sales group DAVA Foods (hereinafter referred to as the Group), which had a turnover of 183 million euros in 2021.

The data for 2022 has not been published at the time of preparing this report.

The shareholder of DAVA Foods Estonia AS is DAVA Foods Holding A/S (registered in Denmark) with a 100% stake.

In April 2015, DAVA Foods Holding A/S bought a company named OÜ Koks Munatootmine from HKScan Estonia AS. OÜ Koks Munatootmine was an Estonian company engaged in egg production, packaging and marketing. In the same year, OÜ Koks Munatootmine acquired a 100% stake in the egg product manufacturing company Muna Foods OÜ, which was part of the DAVA Group through the Finnish company Munakunta. Muna Foods

OÜ was merged with OÜ Koks Munatootmine in December 2015 and the new business name became DAVA Foods Estonia OÜ, which was subsequently transformed into a joint-stock company in 2016. In December 2019, DAVA Foods Holding A/S acquired a 100% stake in DAVA Foods

Estonia AS.

Just like in the entire Group, the main activity of DAVA Foods Estonia AS is the production and sale of shell eggs. For this purpose, the company has its own farms for raising chicks and laying hens. The companies of the DAVA Group follow the concept of "farm to table", adhering to HACCP food safety principles.

Equal attention is paid to animal welfare, food safety and product quality throughout the process. The company owns land, buildings and equipment for shell egg production and poultry farming. The chick houses are located in Tellivere, Jõelähtme parish and the production farms, packaging center and office are located in Kulli, Rae parish.

The company has been issued an indefinite environmental permit. Compliance with the permit requirements is monitored by the Environmental Board. The company's activities do not have a significant environmental impact. The environmental impacts resulting from the company's activities can be effectively controlled with the conventional measures and requirements arising from the environmental permit.

In addition to its own production, the company's product portfolio also includes various purchased egg products and edible oils. The company mainly markets its goods in the Baltic market, partly also within the Dava Foods group in Scandinavia.

The company has the right to use the mark "Recognized Estonian Taste" (Swallow Mark) and the Food Union flag mark "Estonian Product" on its packaging.

The average number of employees of DAVA Foods Estonia AS, converted to full-time, was 31 people in December 2022 (also 31 people in 2021).

The total amount of wages together with labor taxes was 1,245 thousand euros in 2022 (1,077 thousand euros in 2021).

2022 results In 2022, the company's turnover was 11.8 million euros (8.7 million euros in 2021), of which 71.2% was shell egg sales (70.7% in 2021). The mediation of purchased egg products accounted for 2.3% of sales turnover (4.0% in 2021) and the share of boiled-peeled egg in turnover was 0.6% (2.3% in 2021). The sale of edible oils accounted for 25.4% of sales turnover (22.4% in 2021). 81.1% of the company's sales turnover came from the Estonian market (2021.

86.2% in 2021) and the total sales turnover in the Baltic market was 93.6% (93.8% in 2021). In 2022, the sale of shell eggs in Estonian retail trade decreased by 8.8% compared to 2021.