Norma Company Announcement 25.03.2010 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. AS Norma 2009 audited Annual Financial Report and to Q4 Y2009 Interim Report are attached. Peep Siimon Chairman of the Management Board + 372 6500 442