The Management Board of Aktsiaselts Norma, registry code 10043950, official address Laki 14, Tallinn, hereby cancels the notice calling the annual general meeting of shareholders published on 17 April 2008 through the Tallinn Stock Exchange information system and on 18 April 2008 in the daily Eesti Päevaleht in relation to a proposal made by the shareholders of AS Norma whose shares represent at least one-tenth of Norma's share capital for inclusion of new issues on the agenda of the general meeting and calls a new annual general meeting of shareholders with a supplemented agenda on 19 June 2008 at 09:00 at the address Rävala 8, Tallinn, Floor I (former assembly hall of Eesti Projekt). Supplemented agenda of the general meeting of shareholders: 1. Approval of the annual report of AS Norma for 2007 The Supervisory Board proposes to the general meeting of shareholders to approve the annual report for 2007. The shareholders can examine the annual report of AS Norma for 2007 and other materials related to the general meeting until 18 June 2008 (included) at the address Laki 14, Tallinn, at the information desk on Floor I, Building B, on working days during 08:00-16:00 (entry from Kadaka tee). 2. Distribution of profits The net profit for 2007 amounted to EEK 105,927,904 (EUR 6,770,027). The Supervisory Board proposes to pay the shareholders (regular) dividends in the amount of 50 % of the nominal value of the share, i.e. EEK 5 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 Supervisory Board seconds the proposal. The Management Board proposes to the general meeting of the shareholders to fix the list of the shareholders entitled to dividends on 8 July 2008 at 23:59. The dividends are paid at the latest on 8 August 2008. The Supervisory Board seconds the proposal. 3. Acquisition of Own Shares The shareholders of AS Norma whose shares represent at least one-tenth of the share capital of AS Norma propose that the general meeting should authorise the Supervisory Board of AS Norma to acquire up to 10% of the own shares of AS Norma at EUR 8.50 (EEK 133) per share via a public offer. The proposal is made provided that the acquisition of own shares takes place after the dividend is paid and that the amount of the dividend is EUR 1.25 (EEK 19.56) per share with the total number of shares outstanding of 13.2 million. The Supervisory Board does not second the proposal. 4. Recalling and electing the Council members The Supervisory Board proposes to recall the Council of AS Norma in its entirety: Magnus Lindquist, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare Tark and Leif Berntsson. The Supervisory Board proposes to elect the Council of AS Norma for a term commencing on 19 June 2008: Halvar Jonzon, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare Tark and Leif Berntsson. 5. Appointing an auditor and determining the procedure for remuneration The Supervisory Board proposes to elect the company of auditors Ernst&Young Baltic 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. The shareholders who are entered in the share register of Aktsiaselts Norma as of 19 June 2008 at 08:00 as a shareholder or a representative of shareholders in case of a jointly held share are entitled to attend the general meeting. Any shareholder may attend the meeting either personally or by proxy, whereas the proxy must have a written authorisation for this purpose. We kindly ask you to submit the following for the registration: Shareholders who are natural persons - identity document; Representative of a shareholder who is a legal person - written authorisation document and identity document; Representatives of legal persons - certified copy of a valid commercial register card (authorisation based on the law) and identity document of the representative, and in case no legal representative is acting as the representative, a duly executed authorisation document (transaction based authorisation). Any documents of legal persons registered abroad, except for the authorisation documents of the representatives, must be legalised by the Republic of Estonia Ministry of Foreign Affairs or a foreign mission of the Republic of Estonia, or certified by a certificate replacing the legalisation - Apostille. A passport or any other identity document is acceptable as an identity document, provided it contains the photo of the person, his/her name and personal identification code and the name of the state authority having issued it. The registration of those attending the general meeting of the shareholders begins at the place of the general meeting of the shareholders on 19 June 2008 at 08:30. The notice to convene a general meeting of shareholders with agenda of general meeting (if requisite adjusted) will be published in a national daily newspaper and via the information system of the Tallinn Stock Exchange at least three weeks prior to the meeting according to law and Articles of Association of AS Norma. If you have any questions related to the general meeting of the shareholders, we kindly ask you to call 6 500 442. Peep Siimon Chairman of the Management Board