Nordic Fibreboard

AGM Information • Nov 22, 2023

Company Type Category Disclosure time Nordic Fibreboard AS Company Release Results of General Meeting 22 Nov 2023 10:58:02 +0200

Currency

Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS Title

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Wednesday, 22th of November 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.

The extraordinary general meeting started at 10.00 and ended at 10:10

At the meeting 2,592,775 votes were present which represent 57,63% of share capital, meaning the Extraordinary General Meeting was competent to pass resolutions.

Resolutions of the Extraordinary General Meeting:

1. Changes in the Supervisory Board

(1) recall Aigar Kallas from the Supervisory Board of Nordic Fibreboard AS.

(2) confirm Torfinn Losvik as a new Supervisory Board Member for five (5) years from the adoption of the decision.

The number of votes in favor of the resolution was 2,592,775 , wich is 100,00% of registered votes.

The minutes of the shareholders' meeting are only available in Estonian https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek (https://www.globenewswire.com/Tracker?data=Fq9jbdJpTdJRlkSnFNaNmPXmB5aF5NXdTAx0 H8J3MfeBSHxbCcDtYxBq0tQuwz7Fn2_sNRpBVeXN54MaL-DRSp03_Qfuk_yQK7AxZLWyAXgJXvVsQQgJfgZPbNohP4hceJKqkGHCVNvUb4k0ecqIT9XBIWy0uydE6YFpgGzlWWij4aI83mWKxIw Cm-

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Finantsinspektsioon http://www.fi.ee

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Enel Äkke Member of Management Board Phone: + 372 55 52 5550 E-mail: group@nordicfibreboard.com

Finantsinspektsioon http://www.fi.ee