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's activity report 2022

Circle K Eesti AS is a 100% subsidiary of the international group Circle K AS, which in turn has been part of the global retail group Alimentation since the summer of 2012

Couche-Tard Inc (Couche-Tard).

The main activity of Circle K Eesti AS is the retail of motor fuels, food and consumer goods, and car wash services through service and automatic stations and convenience store networks.

AS Eesti Statoil (company registration no. 01065272) was registered on March 27, 1991 in Tallinn

City Government as the first company in Estonia with 100% foreign ownership. On December 24, 1993, Eesti Statoil Teeninduse AS (company registration reg. no. 01278648) was registered. The company operated under the business name AS Eesti

Statoil (registry code 10180925) from January 17, 1997, after AS Eesti

Statoil merged with Eesti Statoil Teeninduse AS, which ended the latter's operations. From March 1, 2012, the company's business name became Statoil Fuel & Retail Eesti AS. Since April 1, 2016, the company's business name is Circle K Eesti AS. On May 2, 2016, a division was registered in the business register, in which Circle K Eesti Aktsiaselts (dividing business entity) divided by separation, transferring part of its assets to the acquiring, newly established business entity Circle K Treasury Operations Europe

Aktsiaselts.

From October 2010 to April 2016, Circle K Eesti AS operated as part of the group's financial center in Tallinn, providing financial asset management, liquidity management, centralized financial asset accounting and financing services to group companies. From May 1, 2016, the financial center continued to provide the same services as a separate company Circle K Treasury Operations Europe AS (registry code 14042031).

On September 27, 2016, Circle K Eesti AS acquired 11 service and 12 automatic stations carrying the Premium 7 brand. Today, Circle K serves customers at a total of 78 sales points all over Estonia.

As of April 30, 2023, the company's supervisory board includes Niall Anderton, Joachim Røberg-Larsen and

Jerry Carlsson. No remuneration has been paid to the members of the Supervisory Board.

The company's management board includes Piret Kask (from March 23, 2023) and Armin Penner (until June 2, 2023). Iurii Briantcev was a member of the board until March 22, 2023.

More information about Circle K Eesti AS can be found on the website www.circlek.ee

Alimentation Couche-Tard Inc

Couche-Tard is a leading company in the Canadian convenience store sector. In North America, Couche-Tard is the largest independent publicly traded retail company in terms of the number of stores.

As of January 29, 2023, Couche-Tard had 9255 convenience stores in North America and

383 convenience stores in Hong Kong.

Thanks to the acquisition of the leading Scandinavian motor fuel and convenience store group Statoil Fuel &

Retail AS and its subsidiaries, the Couche-Tard group has been operating in Scandinavia and Central and Eastern Europe since the summer of 2012. As of January 29, 2023, Couche-Tard owns 2703 full-service and automatic stations in Europe. Approximately 22,000 people work in the company's service stations (including those operating under franchise agreements), terminals and offices throughout Europe.

In addition, nearly 2000 stores operate under the Circle K brand under a license agreement in 13 countries and territories (Egypt, Guam, Guatemala, Honduras, Indonesia, Jamaica,

Cambodia, Macau, Mexico, South Africa, Saudi Arabia, New Zealand and

Vietnam).

More information about the Couche-Tard retail group can be found on the website http://corpo.couche- tard.com/en/.