2025: Draft resolutions of shareholders

AS Tallinna Vesi

Adoption of resolution by shareholders without convening an extraordinary general meeting

January 13, 2025

Agenda:

1. Extension of the term of office of Supervisory Council member

Extension of the term of office of Silver Tamm as a member of the Supervisory Council

Draft resolution of shareholders:

RESOLUTION no 1

To extend the term of office of Silver Tamm as a member of the Supervisory Council from 14/01/2025 for the next statutory three years term of office.