Notice of annual general meeting of shareholders of Nordecon AS - Seite 3

A shareholder has the right to receive information on the activities of the Company from the management board at the general meeting. If the management board refuses to disclose the information, the shareholder may demand that the general meeting decides on the lawfulness of the shareholder's request or may file within two weeks after the general meeting a petition to a court by way of proceedings on petition to obligate the management board to disclose the information.

Shareholders whose shares represent at least 1/20 of the share capital of the Company may propose draft resolutions with respect to each item on the agenda not later than 3 days before the annual general meeting is held, i.e. by 19 May 2024. Proposals must be sent in writing to the Company’s e-mail address [e-mail] or the Company’s seat at the address: Nordecon AS Toompuiestee 35, 10149 Tallinn.

Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may request that additional items be added on the agenda of the annual general meeting not later than 15 days before the annual general meeting is held, i.e. by 7 May 2024. Requests must be sent in writing to the Company’s e-mail address [e-mail] or the Company’s seat at the address: Nordecon AS Toompuiestee 35, 10149 Tallinn.

Attachments

• Draft resolutions shareholders meeting 2024
• Notice of annual general meeting of shareholders of Nordecon AS 2024
• Report of the Supervisory Board 2023
• Supervisory board evaluation of auditor 2023