Market announcement

Nordecon AS

LEI code

48510000D8HSLK854I81

Size of the entity

Large group

Economic activities

Construction

Country of registered office

Estonia

General information

Categories

Changes in rights attaching to shares

Unique data record identifier

8486

Submission date and time

04.01.2021 15:22:15

Content of announcement in Estonian

Title

Nordecon AS dividendimakse ex-päev

Message

Nordecon AS (väärtpaberi lühinimi NCN1T, ISIN kood EE3100039496) fikseerib
aktsionäride nimekirja dividendi maksmiseks
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=998404&me
ssageId=1250286) 07.01.2021 arveldussüsteemi tööpäeva lõpu seisuga.

Ülaltoodust lähtudes on väärtpaberitega seotud õiguse muutumise päev (ex-päev)
06.01.2021. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud
saama dividende 2019. majandusaasta eest.

Nordecon AS maksab dividendi 0,06 eurot aktsia kohta hiljemalt 25.03.2021.

Nordeconi kontsern (www.nordecon.com
(https://www.globenewswire.com/Tracker?data=ggTBOiNhvCCNiVwwqMe6jUzsXZwcjyxNuogw
BXiOB-B4TEmd_kjM1pJ6hvFH1X2l_vMeHvgM2awV9u4DOR1JFQ==)) hõlmab ettevõtteid, mis
on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja
peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Rootsis,
Soomes ja Ukrainas. Kontserni emaettevõte Nordecon AS on registreeritud ja asub
Tallinnas, Eestis. Kontserni 2019. aasta konsolideeritud müügitulu oli 234
miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 710 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] (mailto:[email protected])
www.nordecon.com (http://www.nordecon.com)

Content of announcement in English

Title

Ex-date of dividend payment of Nordecon AS

Message

Nordecon AS (trading code NCN1T, ISIN code EE3100039496) will close the list of
shareholders for dividend payment
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=998404&me
ssageId=1250285) on 07 January 2021 at the end of the working day of the
settlement system.

Proceeding from the above, the ex-date for the payment is 06 January 2021. As of
this date a person who acquired shares is not entitled to dividends for the
2019 financial year.

Nordecon AS will pay dividend 0.06 euros per share on 25 March 2021 at the
latest.

Nordecon (www.nordecon.com (http://www.nordecon.com)) 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, Sweden, Finland and Ukraine. The parent of the Group
is Nordecon AS, a company registered and located in Tallinn, Estonia. The
consolidated revenue of the Group in 2019 was 234 million euros. Currently
Nordecon Group employs close to 710 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] (mailto:[email protected])
www.nordecon.com (http://www.nordecon.com)