Resolution of Supervisory Board meeting


The Supervisory Board of AS Norma held its first meeting in its new composition
on 15 May 2007 and elected Magnus Lindquist as its Chairman. The members of the
Supervisory Board are Pär Malmhagen, Leif Berntsson, Aare Tark, Raivo Erik and
Toomas Tamsar. 

Peep Siimon
Chairman of the management board
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