Decisions of the extraordinary general meeting

 

The Extraordinary General Meeting of the shareholders of AS Tallinna Vesi was held on the 14th December 2010 from 09.00-09.30am at the Radisson Blu hotel in Tallinn. Out of the Company’s 20 million votes 16 276 980 votes or 81,38% were represented at the meeting. The meeting was empowered to pass resolutions.

The agenda for the shareholders’ extraordinary general meeting, the proposals of the Supervisory Council and the resolutions passed were as follows:

1. Elect Mr Simon Gardiner as a Supervisory Council member

Related to the resignation of Mr. Matti Hyyrynen from the Supervisory Council of AS Tallinna Vesi, to elect Mr. Simon Gardiner as a Supervisory Council member of AS Tallinna Vesi from 14th December, 2010.

RESOLUTION: With 16 276 980 or 100% of votes in favour to elect Mr Simon Gardiner as a Supervisory Council member of AS Tallinna Vesi starting from 14th December 2010. There were no votes against the resolution and no votes remained neutral.