Nordecon

AGM Information • Nov 8, 2023

Nordecon AS Registry code: 10099962 Address: Toompuiestee 35, 10149 Tallinn

DRAFT RESOLUTION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (29 NOVEMBER 2023)

Agenda item No. 1. Approval of transaction

RESOLUTION No. 1

To approve the transaction whereby the Company (as the seller) sells its 52% holding in OÜ Nordecon Betoon (registry code 10647027) for 9,050,000 euros to the company that is controlled by the current minority shareholders of OÜ Nordecon Betoon.