Decisions of the annual general meeting of shareholders

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 21 May 2025 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders of Nordecon AS made the following decisions according to the proposed agenda: Agenda item No. 1. Approval of the Company’s annual report for 2024 and proposal for the allocation of profit RESOLUTION No. 1 To approve the Company’s consolidated ...