We hereby inform you that the venue of the annual general meeting of shareholders of Nordecon AS has been changed. The new venue of the annual general meeting of shareholders of Nordecon AS is the conference center of Radisson Blu Hotel (Rävala puiestee 3, 10143 Tallinn). There are no other amendments to the notice of the annual general meeting of shareholders of Nordecon AS of 19 April 2011.

The notice of the annual general meeting of shareholder is made available on sub-page For Investor > Corporate Governance