Group Structure and Organisation

At the end of the year, the Digia Group consisted of parent company Digia Plc and its active subsidiaries Digia Finland Ltd (parent company holding 100%); Digia Sweden AB (100%); Digia Estonia Oü (100%), Digia Hong Kong Ltd (100%), Digia Norway AS (100%), Digia USA Inc. (100%), and Digia Germany GmbH (100%). Digia Partners Ltd (100%) merged into Digia Plc on 31 October 2012.

Digia Finland Ltd has one wholly owned active subsidiary, OOO Digia RUS. Digia Finland Ltd’s former wholly owned subsidiaries Digia Financial Software Ltd, Digia Service Ltd and Microext Ltd merged into their parent on 31 October 2012.

Digia Hong Kong Ltd has the wholly owned subsidiary Digia Software (Chengdu) Co. Ltd (100%), with a registered branch in Beijing. Digia Estonia Oü and Digia Hong Kong Ltd are inactive.

Towards the end of 2011, the company carried out a reorganisation which came into effect at the start of 2012. In the new organisation, business is managed according to four strategic portfolios: Solutions and Services, Industry-Specific Growth Businesses, International Product Business, and New Markets (e.g. Russia).