1. Agenda item No.: 1 – Why is Supervisory Council member elected?

As per Articles of Association of Plc Tallinna Vesi there are 9 Supervisory Council members. General Meeting of AS Tallinna Vesi has to elect a Supervisory Council member, due to the retirement of Supervisory Council member elected by the General Meeting, Mr Robert John Gallienne, as of 01.11.2014.