Börsiteade

Pealkiri

Agenda of ordinary general meeting of AS Norma

Teade

The Management Board of Aktsiaselts Norma, registry code 10043950, official
address Laki 14, Tallinn, calls the annual general meeting of the shareholders
on 14.05.2008 at 09:00 at the address Rävala 8, Tallinn, Floor I (former
assembly hall of Eesti Projekt). 

Agenda of the general meeting of shareholders:

1. Approval of the annual report of AS Norma for 2007  

The Supervisory Board proposes to the general meeting of the shareholders to
approve the annual report for 2007. The shareholders can examine the annual
report of AS Norma for 2007 and other materials related to the general meeting
until 13.05.2008 (included) at the address Laki 14, Tallinn, at the information
desk on Floor I, Building B, on working days during 08:00-16:00 (entry from
Kadaka tee). 

2.  Distribution of profits

The net profit for 2007 amounted to EEK 105,927,904 (EUR 6,770,027). The
Supervisory Board proposes to pay the shareholders (regular) dividends in the
amount of 50 % of the nominal value of the share, i.e. 5  kroons 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. The Supervisory Board
seconds the proposal. 

The Management Board proposes to the general meeting of the shareholders to fix
the list of the shareholders entitled to dividends on 29 May 2008 at 23:59. The
dividends are paid at the latest on 27th of June 2008. The Supervisory Board
seconds the proposal. 
  
3.  Recalling and electing the Council member

4. Appointing an auditor and determining the procedure for remuneration

The Supervisory Board proposes to elect the company of auditors Ernst&Young
Baltic AS the auditor of AS Norma for the term of 1 (one) year. The amount of
the remuneration paid to the auditor shall be determined by the Supervisory
Board that also enters into a contract with the auditors. 

The shareholders who are entered in the share register of Aktsiaselts Norma as
of 14.05.2008 at 08:00 as a shareholder or a representative of shareholders in
case of a jointly held share are entitled to attend the general meeting. Any
shareholder may attend the meeting either personally or by proxy, whereas the
proxy must have a written authorisation for this purpose. We kindly ask you to
submit the following for the registration: 

Shareholders who are natural persons - identity document;

Representative of a shareholder who is a legal person - written authorisation
document and identity document; 

Representatives of legal persons - certified copy of a valid commercial
register card (authorisation based on the law) and identity document of the
representative, and in case no legal representative is acting as the
representative, a duly executed authorisation document (transaction based
authorisation). Any documents of legal persons registered abroad, except for
the authorisation documents of the representatives, must be legalised by the
Republic of Estonia Ministry of Foreign Affairs or a foreign mission of the
Republic of Estonia, or certified by a certificate replacing the legalisation -
Apostille. A passport or any other identity document is acceptable as an
identity document, provided it contains the photo of the person, his/her name
and personal identification code and the name of the state authority having
issued it. 

The registration of those attending the general meeting of the shareholders
begins at the place of the general meeting of the shareholders on 14.05.2008 at
08:30. 

The notice to convene a general meeting of shareholders with agenda of general
meeting (if requisite adjusted) will be published in a national daily newspaper
and via the information system of the Tallinn Stock Exchange at least three
weeks prior to the meeting according to law and Articles of Association of AS
Norma. 

If you have any questions related to the general meeting of the shareholders,
we kindly ask you to call 6 500 442. 



Peep Siimon
Chairman of the Management Board