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Appointment of the chairman of the management board

The council of Nordecon AS has adopted a decision to appoint Maret Tambek as the chairman of the company s management board from 01 May 2024 with the term of office of three years. From 08 January.

Information on the sale of subsidiary

There was a mistake in today’s stock exchange announcement in the sales revenue and net profit table under sales revenue of 2020 of OÜ Nordecon Betoon. We apologize for the mistake. A.

CORRECTION: Information on the sale of subsidiary

There was a mistake in today’s stock exchange announcement in the sales revenue and net profit table under sales revenue of 2020 of OÜ Nordecon Betoon. .

Appointment of a new member of the board of Nordecon AS and extension of terms of office of the members of the board

The council of Nordecon AS decided on its meeting held on 20 April 2023 to appoint Tarmo Pohlak as a new member of the management board as of 05 June 2023, who will be responsible for the construction. | April 21, 2023

Prolongation of term of office for the chairman of the management board of Nordecon AS

Estonian Due to the expiry of the term of office for the chairman of the board Mr. Gerd Müller on 07 January 2021 the council of Nordecon AS decided to prolong the term of office for Mr Gerd Müller for the new statutory term until 07 January 2024. The management board of Nordecon AS will continue to consist of three members: Gerd Müller (chairman), Maret Tambek and Priit Luman. The responsibilities of the chairman and the board members will remain the same. Nordecon ( 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 be

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