Nordecon

Report Publication Announcement • Dec 13, 2023

Company	Nordecon AS
Type	Company Release
Category	Other corporate action
Disclosure time	13 Dec 2023 16:00:00 +0200

Currency

Financial calendar 2024 Title

Nordecon AS' financial calendar for 2024:

Event	Due date	Due week
IV quarter and 12 months 2023 interim report	08 February 2024	6 (2024)
Audited annual report 2023	-	16 (2024)
I quarter and 3 months 2024 interim report	09 May 2024	19 (2024)
2023 annual general meeting of shareholders	-	21 (2024)
II quarter and half year 2024 interim report	08 August 2024	32 (2024)
III quarter and 9 months 2024 interim report	07 November 2024	45 (2024)
IV quarter and 12 months 2024 interim report	06 February 2025	6 (2025)

Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data= voYYHq3v28o5vLbhLq_Ss2IAelcPB7WB_4b5Vzvnwegl4dyR9KzgSr3TN-0AOf9_efywijtzJRiOa4bEeaj2-QC4DEUElZ2F93riaoIvBA=)) is a group of construction companies whose core business is construction project management and general contracting in the buildings and infrastructures segment. Geographically the Group operates in Estonia, Finland, Ukraine and Sweden. The parent of the Group is Nordecon AS, a company registered and located in Tallinn, Estonia. The consolidated revenue of the Group in 2022 was 323 million euros. Currently Nordecon Group employs close to 570 people. Since 18 May 2006 the company's

shares have been quoted in the main list of the Nasdaq Tallinn Stock Exchange.

Andri Hõbemägi Nordecon AS Head of Investor Relations Tel: +372 6272 022

Finantsinspektsioon http://www.fi.ee

E-mail: andri.hobemagi@nordecon.com

(https://www.globenewswire.com/Tracker?data=ZM0ROKl_Taxc1Bco4gUlqR1ayTXiKhkOVsv0 aSJlZC_HKogPUQz3g_6YzkaG39ivSNmdWVZ03bHrM4ujGRO9_tIT06YBIE3HDy0uafXd17qGZDkJMWZH BoP8dfJJkFYh)

www.nordecon.com (https://www.globenewswire.com/Tracker?data= voYYHq3v28o5vLbhLq_SsElM2KAh6IfIEuPbVZA0CbgB0_PVYA1nGfRlVbf7ptfOB3dxkrw0zZdH45c2 4SygzIH41PtGxKA9JeB-IG5Zj8=)

Finantsinspektsioon http://www.fi.ee