Decision of the extraordinary general meeting of shareholders

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) extraordinary general meeting of shareholders was held on 22 December 2020 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Zeta (Liivalaia 33, 10118 Tallinn).The shareholders of Nordecon AS made the following decision according to the proposed agenda:Agenda item No. 1. Distribution of Company’s profit