Nordic Fibreboard

AGM Information • Oct 10, 2023

Company Type Category Disclosure time Nordic Fibreboard AS Company Release Other corporate action 10 Oct 2023 16:53:02 +0300

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 Tuesday, 10th of October 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.

The 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) to re-elect Joakim Johan Helenius as a Member and Chairman of the Supervisory Board for five (5) years from the adoption of the decision.

Rando Tomingas, the current Chairman of the Supervisory Board, will continue as a Member of the Supervisory Board.

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=fAXdFknEjpEHJWy6gxayFK6oSbApZZ8hT_o3 VQqm3OSM0HU3Q9gaR742ZS1xZaPHN-NTh1UNMlLrm4LdSgKd6tfhnHkY4LYZQBZKsD3ce9bhkn22Hrwy3GGHj_eCWDzjETnoe_CyPSiCS3oN_EChJLNh7tufY6ZTnucUjBKC3h1gpzYdGE-TRZwvoX3kW5y7DIKsMIIBDY16wE8CQ3aTnduE6ktIuWFUaIZVqipbiESipwEykJL1JoBXYbXM8eWhkPk VagzcF8YdLKV7iBVJP0JWaUD88UnqKXpjYwVptU5fIHpTYbpgiWLqysultBSWVHMcTuMmzpmeUc1cKgs D2EXw9OOiNUDwsex0VBZq5RdCcA9PgsswVkPKQThg8Oc4HXQVH-ilrtbvkEW873 v2jYqSKafWtGe6cpAbeyerZWx6Zh7m0JtAy16J5NGLbRtXlGREJqS_MZhSX-

Finantsinspektsioon http://www.fi.ee

Enel Äkke Head of Administration Phone: + 372 55 52 5550 E-mail: group@nordicfibreboard.com

Finantsinspektsioon http://www.fi.ee