The regular meeting of shareholders of AS Norma was held on 12.05.2009 at 09:00 at the address Laki 14 with the following agenda: 1. Approval of the annual report of AS Norma for 2008 2. Distribution of profits 3. Appointing an auditor and determining the procedure for remuneration The following resolutions were made at the General meeting of the shareholders of AS Norma: 1. Approval of the annual report of AS Norma for 2008 The General meeting of the shareholders of AS Norma decided to approve the annual report of AS Norma for 2008. 2. Distribution of profits The General meeting of the shareholders of AS Norma decided to approve the profit distribution proposal of AS Norma as follows: The net profit for the year 2008 is EEK 137 218 728 (EUR 8 769 875). To pay the shareholders (regular) dividends in the amount of 50 % of the nominal value of the share, i.e. EEK 5 per share (0.32 EUR/share), in the total amount of EEK 66,000,000 (EUR 4,218,169), and keep the remaining net profits as retained earnings. To fix the list of the shareholders entitled to dividends on 26 May 2009 at 23.59. The dividends are paid at the latest on 3rd of July 2009. 3. Appointing an auditor and determining the procedure for remuneration The General meeting of the shareholders of AS Norma decided to elect Ernst & Young Baltic AS as the auditor of AS Norma for the term of 1 (one) year. The Council shall resolve on the compensation of and shall conclude an agreement with the auditor. Peep Siimon Chairman of the Management Board + 372 6500 442