Börsiteade

Pealkiri

Audited annual report of Trigon Property Development AS for 2018 and notice to Convene the Annual General Meeting

Teade

30(th) of April 2019, Tallinn

The  Management Board of AS Trigon  Property Development has prepared the annual
report  and proposal for  covering of loss  for the year  2018. The revenues and
profits remained unchanged compared to the preliminary disclosure on 25 February
2019.

The  audited  Annual  Report  of  AS  Trigon  Property  Development  for 2018 is
available  on issuer's  home page  http://www.trigonproperty.com. The report can
also be read in issuer's location at Pärnu mnt 18, Tallinn.

The  Annual General  Meeting of  AS Trigon  Property Development (registry code:
10106774, address: Pärnu mnt 18, Tallinn 10141, hereinafter the Company) will be
held on the 23rd of May 2019 at 10 AM at Pärnu mnt 18, Tallinn 10141.

The agenda of the General Meeting with the proposals of the Supervisory Board:

 1. Approval of the Annual Report 2018

Proposal  of the Supervisory Board: To approve  the Annual Report of the Company
for  2018, which  exposes  the  balance  sheet  value  of  1 797 962 euros as at
31.12.2018 and the net loss of the financial year of 28 649 euros.

 1. 2018 Profit/loss allocation proposal

Proposal  of the Supervisory Board: To transfer the consolidated net loss in the
amount of 28 649 euros to the loss of previous periods.

 1. Appointment and remuneration principles of auditor for the financial year
    2019

Proposal   of  the  Supervisory  Board:  To  appoint  AS  PricewaterhouseCoopers
(registry  code: 10142876, address: Pärnu mnt  15, 10141 Tallinn) as the auditor
of  the Company for the financial  year 2019. Public accounting services will be
paid for in accordance with the contract to be drawn up with the auditor.

The  Annual  Report  of  AS  Trigon  Property  Development,  proposal  for  loss
allocation  and auditor's report to the  Annual Report of 2018 will be available
at  the head office of the Company at Pärnu mnt 18, Tallinn and on Company's web
site www.trigonproperty.com
(https://www.globenewswire.com/Tracker?data=ZqoawOCkusDLoShykZs68oRkVHg_TDG3S42y
VBUlutaqF1mWnL8-opNJ9v379-JtYaOxfGot0uXwqP8C-HlATv6EliTmNPbD7rnkFHyCP9Y=)

Information  on  the  procedure  for  exercising  the  rights  specified  in the
Commercial Code § 287, § 293 (2) and (2(1)) and § 293(1) (4) is published on the
website             of             the            Company www.trigonproperty.com
(https://www.globenewswire.com/Tracker?data=ZqoawOCkusDLoShykZs68oRkVHg_TDG3S42y
VBUlutbeSaDPITb8ZVIHaRwyzEHjY9ZFu7bQFtZDq7UFaWVsQxNw8SNiF_YWGrSn-8jH5CA=).

As of the date of publishing of the announcement, the share capital of AS Trigon
Property Development is 2 299 020.17 euros. The company has 4 499 061 shares and
each share gives one vote.

The  date of  closing the  list of  shareholders entitled  to vote at the Annual
General Meeting will be May 16, 2019 at 23:59.

Registration of the participants in the meeting will begin at 09:45 on the 23rd
of May 2019.

To register yourself as a participant in the general meeting, please present:
a shareholder who is a sole proprietor - an identity document
a  representative  of  a  shareholder  who  is  a  sole proprietor - an identity
document and a written authorisation document
a  representative of a shareholder who is  a legal person - valid certified copy
of the registry card (for legal persons in Estonia, certified no earlier than 7
days  ago),  which  entitles  the  person  to  represent the shareholder, and an
identity  document of the representative,  or an authorisation document prepared
as  required and  an identity  document of  the representative. We request prior
legalisation   or  apostille  certification  of  documents  of  a  legal  person
registered  in a foreign  country, unless stated  otherwise in the international
agreement.  AS Trigon Property  Development may register  a shareholder who is a
legal  person of a foreign country as  a participant in the general meeting also
in  case  all  required  data  on  the  legal  person and the representative are
included in the notarised authorisation document issued to the representative in
a foreign country and the authorisation document is acceptable in Estonia.
If a shareholder has deposited his/her shares on a nominee account, a respective
certificate  issued by the account  administrator shall be submitted, certifying
the right of ownership of the shares as of 16th of May 2019.
 Please present your passport or identity card as an identification document.

A  shareholder may notify the Company of  the appointment of a representative or
withdrawal  of  authorisation  by  a  representative  by  submitting  respective
information  to the  Management Board  of AS  Trigon Property  Development (in a
digitally  signed format which can be reproduced  in writing on the following e-
mail  address: [email protected], or  in writing by  mail at the following
address:  AS Trigon Property Development,  Pärnu mnt 18, Tallinn 10141, Estonia)
no later than on 22.05.2019.
For  the appointment  of a  representative or  withdrawal of  authorisation by a
representative,  a shareholder may use the forms  available on the website of AS
Trigon                Property                Development www.trigonproperty.com
(https://www.globenewswire.com/Tracker?data=ZqoawOCkusDLoShykZs68oRkVHg_TDG3S42y
VBUlutZgw0M4pAJyfF4zH2S_EbRvv0a_tBFcmKVciDuF1pMXZSl6SMIzhriTPBZWIGZe_2g=)

Management Board of AS Trigon Property Development
Telephone 6679 200, e-mail [email protected]
(https://www.globenewswire.com/Tracker?data=Kkog88Lnja516r7QeJe2Je1ovesrk149xcnA
WI4tdi08aGgMdqfX1A300tSk39K4xyflHKY80RSVZdqxUDJjdwzCOW_gD6lBGeuJ-v2Xlns=)