Nordecon

Board/Management Information • Nov 3, 2022

Company	Nordecon AS
Type	Company Release
Category	Other corporate action
Disclosure time	03 Nov 2022 17:00:00 +0200

Currency

Proxy termination Title

Due to procurator Ando Voogma leaving Nordecon AS as of 30 December 2022, the supervisory board of Nordecon AS decided to terminate the proxy as of the same date.

Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=UyJxCmO2taZBKRpNqHVl2WKdwzy1QtGTqA6f H1NFTWqzrMwGRoJFaAg2nNIoRmalqmBhIAorCvyRwFVzvk5Q1g==)) 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 670 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=6NZEHomTs8EkCWhV0VFMWRvvEymUxnFSKu2PUmPOXg5octZLM6NNMm37RR_qebiKF1u93q3LJnEsZm5dsKzMsc9P58SXOI er6N6d6o9V-OxufiqeKY-WqQMMiosBnLLkuWh1aFSFAhsJzV43FIPSibdQ2rIWI0_OBFNevOAe2PmqV0PYpFmgt4Cv0LObjwf3Uaz U0skm7kAcX9F0z195hol3A8yjyQEOav_UMML41uAn-6nRqlwM9u6M0P9aV9IlTguSLUpwHHIQ2FEGpK9U4TrEjPS09G4Au_L-DLUdcA=) www.nordecon.com (https://www.globenewswire.com/Tracker?data=19ZTNomU8A1K36kcNjbkypeN2fzYbwFoqZ32 _43ySTCpkTY7GuWJvKIOLFP4mgkm2nBWFjVbft4- PEy_oljW4pDWorYpOvYKGnx7hnaeHPDUyBXDYSathQ2fboOC_Iyez6knN97xXQcFakDPsFbk-

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