2021: Draft resolutions of shareholders

AS Tallinna Vesi

Adoption of resolutions by shareholders without convening a general meeting

1 April 2021

Agenda:

1. Recalling of Supervisory Council members

1.1. Recalling of Mr Simon Roger Gardiner from the Supervisory Council

1.2. Recalling of Mr Martin Padley from the Supervisory Council

2. Election of Supervisory Council members

2.1. Election of Mr Mart Mägi as a Supervisory Council member

2.2. Election of Mr Robert Kitt as a Supervisory Council member

3. Amendment of the Articles of Association and approval of the new wording for the full document

4. Acquisition of one B share of the Company by the Company and the acquisition conditions

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Draft resolutions of shareholders

RESOLUTION no 1.1.

To recall Mr Simon Roger Gardiner from the Supervisory Council of the Company. The term of Mr Simon Roger Gardiner shall expire on 31 March 2021.

RESOLUTION no 1.2.

To recall Mr Martin Padley from the Supervisory Council of the Company. The term of Mr Martin Padley shall expire on 31 March 2021.

RESOLUTION no 2.1.

To elect Mr Mart Mägi as a member of the Supervisory Council of the Company from 1 April 2021 for the term set out in the Articles of Association of the Company.

RESOLUTION no 2.2.

To elect Mr Robert Kitt as a member of the Supervisory Council of the Company from 1 April 2021 for the term set out in the Articles of Association of the Company.

RESOLUTION no 3.

To amend the Articles of Association of the Company and approve the new wording of the Articles of Association as presented to the shareholders.

RESOLUTION no 4.

To give consent to the Company for the acquisition of one B share with the nominal value of 60 (sixty) euros from the City of Tallinn and to pay the City of Tallinn 60 (sixty) euros for the B share. The acquisition shall be completed by 1 May 2021 at the latest.