Resolutions of Annual General Meeting

The Annual General Meeting of shareholders of AS Trigon Property Development was
held on June 16, 2009 at 11:00 in the location of AS Trigon Property Development
at Viru Väljak 2, Tallinn.                                                      

Resolutions of the General Meeting:                                             

1. Approval of the Annual Report for 2008                                       

The shareholders of AS Trigon Property Development decided to approve the Annual
Report of AS Trigon Property Development for 2008, which exposes as of          
31.12.2008the consolidated balance sheet value of 124 474 thousand (7 955       
thousand euros) and the financial loss for 2008 of -13 180 thousand kroons (-842
thousand euros).                                                                

2. Cover of loss for 2008                                                       

The shareholders of AS Trigon Property Development decided to cover the loss in 
the amount of -13 180thousand kroons (-842 thousand euros) from the account of  
undistributed profit of the previous periods.                                   

3. Election and remuneration principles of auditor for financial year 2009      

It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876,     
address: Pärnu rd. 15, 10141 Tallinn) as an auditor for financial year 2009.    
Auditor will be remunerated according to the contract concluded with and        
invoices issued by the auditor.                                                 


Ülo Adamson                                                                     
Chairman of the Supervisory Council                                             
Investor Relations                                                              
+372 66 79 200                                                                  
info@trigonproperty.com