The regular meeting of shareholders of AS Norma was held on 15.05.2007 at 09:00 at the address Rävala 8 with the following agenda: Agenda of the general meeting of shareholders: 1. Approval of the annual report of AS Norma for 2006 2. Distribution of profits 3. Recalling and electing the Council member 4. Appointing an auditor and determining the procedure for remuneration 1. Approval of the annual report of AS Norma for 2006 The General meeting of the shareholders of AS Norma decided to approve the annual report of AS Norma for 2006. 2. Distribution of profits The General meeting of the shareholders of AS Norma decided to approve the profit distribution proposal of AS Norma as follows: The net profit for 2006 amounted to EEK 85,732,164 (EUR 5,479,284). The Supervisory Board proposes to pay the shareholders (regular) dividends in the amount of 50 % of the nominal value of the share, i.e. 5 kroons per share (0.32 EUR/share), in the total amount of EEK 66,000,000 (EUR 4,218,169), and keep the remaining net profits as retained earnings. The list of the shareholders entitled to dividends shall be fixed on 28 May 2007 at 23:59. The dividends must be out paid at the latest on 3 July 2007. 3. Recalling and electing the Council member The General meeting of the shareholders of AS Norma decided to recall the Council member Rolf Henke and elect related to sudden death of Supervisory Board Member Jörgen Svensson, Pär Malmhagen and Magnus Lindquist as the new Council members of AS Norma for a term commencing 15.05.2007. 4. Appointing an auditor and determining the procedure for remuneration The General meeting of the shareholders of AS Norma decided to approve Ernst&Young Baltic AS as the auditor of AS Norma for the term of 1 (one) year. The amount of the remuneration paid to the auditor shall be determined by the Supervisory Board that also enters into a contract with the auditors. Peep Siimon Chairman of the Management Board + 372 6500 442