Market announcement

Nordecon AS

LEI code

48510000D8HSLK854I81

Size of the entity

Large group

Economic activities

Construction

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

18021

Submission date and time

03.12.2025 16:30:00

Content of announcement in Estonian

Title

Finantskalender 2026

Message

Nordecon AS finantskalender aastal 2026:

 Sündmus                                                   Kuupäev     Nädal

 IV kvartali ja 12 kuu vahearuanne 2025                 05.02.2026  6 (2026)

 Auditeeritud majandusaasta aruanne 2025                         - 17 (2026)

 I kvartali ja 3 kuu vahearuanne 2026                   07.05.2026 19 (2026)

 2025. majandusaasta aktsionäride korraline üldkoosolek          - 21 (2026)

 II kvartali ja poolaastaaruanne 2026                   06.08.2026 32 (2026)

 III kvartali ja 9 kuu vahearuanne 2026                 05.11.2026 45 (2026)

 IV kvartali ja 12 kuu vahearuanne 2026                 11.02.2027  6 (2027)


Nordeconi                       kontsern                       (www.nordecon.com
(https://www.globenewswire.com/Tracker?data=96g0oh5uupTlr9FT34MzzR6uolbbhM9wb5Je
Yf90KRZZzHIWzNNFsVxpLQetEICCTqDCBe-8A1PWK4BiVWMQPI4i9INaVxS5g9V-Zq4QtJ0=))
hõlmab   ettevõtteid,   mis   on  keskendunud  hoonete  ja  rajatiste  ehitamise
projektijuhtimisele   ja   peatöövõtule.  Geograafiliselt  tegutsevad  kontserni
ettevõtted  Eestis, Ukrainas  ja Rootsis.  Kontserni emaettevõte  Nordecon AS on
registreeritud  ja asub Tallinnas, Eestis. Kontserni 2024. aasta konsolideeritud
müügitulu oli 224 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 425
inimesele.  Alates 18.05.2006 on emaettevõtte aktsiad noteeritud Nasdaq Tallinna
Börsi põhinimekirjas.

Andri Hõbemägi
Nordecon AS
Investorsuhete juht
Tel: +372 6272 022
Email: [email protected]
(https://www.globenewswire.com/Tracker?data=EbsGuUmV8hR7mSxEJrksFAkUhvTX1p2a5fIz
LaZbiieVIYBjDl6285ain0zAMVjpHa1Uzn3QaJGk9BSQrQXV9HHJx8twQ2bZMx09RVBbbLjYw4qqnGXI
HICEhwAkck8y)
www.nordecon.com
(https://www.globenewswire.com/Tracker?data=96g0oh5uupTlr9FT34MzzUUAR-
8q9yQQS_vP_YL34XzwYvUTgfjtMfdQbDztqqR5GE6yeKpsMs-2UIMQW4MhzwhrBgkIqMRvz43sHkXYde
A=)

Content of announcement in English

Title

Financial calendar 2026

Message

Nordecon AS' financial calendar for 2026:

  Event                                                  Due date    Due week

  IV quarter and 12 months 2025 interim report   05 February 2026    6 (2026)

  Audited annual report 2025                                    -   17 (2026)

  I quarter and 3 months 2026 interim report          07 May 2026   19 (2026)

  2025 annual general meeting of shareholders                   -   21 (2026)

  II quarter and half year 2026 interim report     06 August 2026   32 (2026)

  III quarter and 9 months 2026 interim report   05 November 2026   45 (2026)

  IV quarter and 12 months 2026 interim report   11 February 2027    6 (2027)


Nordecon                                                       (www.nordecon.com
(https://www.globenewswire.com/Tracker?data=96g0oh5uupTlr9FT34MzzR6uolbbhM9wb5Je
Yf90KRam8vpxIJlKCxVbWStF-rWV-Xnx1FjaQwxMBDrRO2Jhax_hxgmuXWyV8bc7coQawog=))  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, 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 2024 was 224 million euros. Currently
Nordecon  Group  employs  close  to  425 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: [email protected]
(https://www.globenewswire.com/Tracker?data=EbsGuUmV8hR7mSxEJrksFAkUhvTX1p2a5fIz
LaZbiieVIYBjDl6285ain0zAMVjpvOFeaya8piXaTS-
RHetZD1Um3KtaVezrzApXrhICbQQ0sOk7fctXXCoN9I9dCkl9)
www.nordecon.com
(https://www.globenewswire.com/Tracker?data=96g0oh5uupTlr9FT34MzzUUAR-
8q9yQQS_vP_YL34Xz-Fr27h0x6E7RoS6O-iv26-
3Zr_X4xEbdo0YKA3IxRgYHfemt_bcepfArIMq06HQw=)