Börsiteade

Pealkiri

Postponement and supplemented agenda of the general meeting of AS Norma

Teade

The Management Board of Aktsiaselts Norma, registry code 10043950, official
address Laki 14, Tallinn, hereby cancels the notice calling the annual general
meeting of shareholders published on 17 April 2008 through the Tallinn Stock
Exchange information system and on 18 April 2008 in the daily Eesti Päevaleht
in relation to a proposal made by the shareholders of AS Norma whose shares
represent at least one-tenth of Norma's share capital for inclusion of new
issues on the agenda of the general meeting and calls a new annual general
meeting of shareholders with a supplemented agenda on 19 June 2008 at 09:00 at
the address Rävala 8, Tallinn, Floor I (former assembly hall of Eesti Projekt). 

Supplemented 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 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 18 June 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. 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. 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 8 July 2008 at 23:59. The
dividends are paid at the latest on 8 August 2008. The Supervisory Board
seconds the proposal. 

3. Acquisition of Own Shares

The shareholders of AS Norma whose shares represent at least one-tenth of the
share capital of AS Norma propose that the general meeting should authorise the
Supervisory Board of AS Norma to acquire up to 10% of the own shares of AS
Norma at EUR 8.50 (EEK 133) per share via a public offer. The proposal is made
provided that the acquisition of own shares takes place after the dividend is
paid and that the amount of the dividend is EUR 1.25 (EEK 19.56) per share with
the total number of shares outstanding of 13.2 million. 

The Supervisory Board does not second the proposal.
 
4. Recalling and electing the Council members

The Supervisory Board proposes to recall the Council of AS Norma in its
entirety: Magnus Lindquist, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare Tark
and Leif Berntsson. 

The Supervisory Board proposes to elect the Council of AS Norma for a term
commencing on 19 June 2008: Halvar Jonzon, Pär Malmhagen, Toomas Tamsar, Raivo
Erik, Aare Tark and Leif Berntsson. 

5. 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 19 June 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 19 June 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