Resolutions of Supervisory Board meeting of AS Norma


The Supervisory Board approved the annual report 2009.

The net profit for 2009 amounted to EEK 20,753,015 (EUR 1,326,359). The
Supervisory Board seconded the Management Board proposal not to pay dividends
for the economic year 2009. 

The agenda and time of the shareholders´ meeting of AS Norma will be decided at
the Supervisory Board meeting on 22 April 2010. 

Peep Siimon
Chairman of the Management Board 
+ 372 6500 442