2019: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities

During the general meeting, after the agenda items of the meeting have been exhausted, including any additional items, shareholders may ask the Management Board for information about AS Tallinna Vesi’s activities.

Shareholders may submit their questions either verbally or in writing, addressing the Chairman of the general meeting. The Chairman of the general meeting may answer the question himself if informed about the matter or ask the Management Board member with respective information to answer the question.

Management Board may refuse to disclose information, if this may significantly damage AS Tallinna Vesi’s interests. In case the Management Board refuses to disclose information, the shareholder has the right to immediately demand for the general meeting to discuss the legitimacy of his/her request as an additional item of the agenda or to submit, within two weeks, a petition to a court in a proceeding on petition in order to obligate the Management Board to give information.