29.10.2014: Decisions of the Extraordinary General Meeting of Shareholders of AS Tallinna Vesi

AS Tallinna Vesi’s Extraordinary General Meeting of Shareholders was held on Wednesday, 29th of October 2014, from 09.18-09.31 at the Radisson Blu Hotel Olümpia 2nd floor conference room.

14 287 597 votes, i.e. 71,44% of the Company’s 20 million votes were represented at the meeting.

THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING:

1. Electing a Supervisory Council member

RESOLUTION: With 14 260 538, i.e. 99,81% % votes in favour, to elect Mr. Martin Padley as a Supervisory Council member of AS Tallinna Vesi as of 01.11.2014.