Nordecon

Board/Management Information • Jul 29, 2022

Company Type Category Disclosure time Nordecon AS Company Release Other corporate action 29 Jul 2022 16:30:00 +0300

Currency

Proxy termination Title

Due to procurator Avo Ambur leaving Nordecon AS as of 31 July 2022, the supervisory board of Nordecon AS decided to terminate the proxy.

Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=8zbMSNJr_kMrLQSXfdUFtj14EwVsm0nIJJRZ OPxizO4tyDiXy0cgBzdsrlu3PQ0cg2Z9Vm5lnN7PFVFS3IZ5LQ==)) 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 2021 was 289 million euros. Currently Nordecon Group employs close to 660 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 E-mail: andri.hobemagi@nordecon.com (https://www.globenewswire.com/Tracker?data=csQ83C3DdM5kkLGvkB2sgegdDyBz79Pd-DODABClnhgNyjBLcZHH5w8bSvRL2DgR6zbwp38G3mkEyPttBw6roWLxEnHR4PBNRYlhpEcqEUn9pnoh2 uoijoqVJq4Kl9id) www.nordecon.com (https://www.globenewswire.com/Tracker?data=8zbMSNJr_kMrLQSXfdUFtnR9NxJtcjdEeT31 zglLzcdTO8j_qXguwtOeR5JX4vZGAT5eqMZqOTgDBcJ4KigaUw==)

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