2013: Total number of voting rights and number of voting rights by share type

Tallinna Vesi Plc (hereafter ASTV) has a total of 20,000,001 (twenty million and one) shares. 20,000,000 (twenty million) shares are voting shares (hereafter A-shares) and 1 (one) share is a restricted voting share (hereafter B-share).

Each ASTV’s A-share provides its holder 1 (one) vote at the general meeting of the shareholders of ASTV, the right to participate at the general meetings of the shareholders of ASTV, in the distribution of profits and in the distribution of the remaining assets upon dissolution of ASTV as well as any other rights set forth in the law and in the Articles of Association of ASTV.

The B-share of ASTV grants the holder the right to participate at the general meetings of the shareholders of ASTV, in the distribution of profits and in the distribution of the remaining assets upon dissolution of ASTV as well as any other rights set forth in the law and in the Articles of Association of ASTV. The B-share grants the shareholder 1 (one) vote at the general meeting of the shareholders of ASTV when acting on the following issues:

  1. amending the Articles of Association of ASTV;
  2. increasing and reducing the share capital of ASTV;
  3. issuing convertible bonds;
  4. acquisition of treasury shares by ASTV;
  5. deciding on the merger, division, transformation and/or dissolution of ASTV;
  6. at the request of the management board or the supervisory council of ASTV, deciding on issues related to the activities of ASTV that have not been placed in the sole competence of the general meeting of the shareholders by law.