The regular meeting of shareholders of AS Norma was held on 24.05.2010 at 18:00 at the address Laki 14 with the following agenda: 1. Approval of the annual report of AS Norma for 2009 2. Distribution of profits 3. Approval of the takeover by AS Automotive Holding (registry code 11739777 and address Roosikrantsi 2, Tallinn, 10119, Estonia) of the shares of Aktsiaselts Norma held by the remaining shareholders of Aktsiaselts Norma in accordance with Article 182¹ of the Securities Market Act. 4. Appointing an auditor and determining the procedure for remuneration The following resolutions were made at the General meeting of the shareholders of AS Norma: 1. Approval of the annual report of AS Norma for 2009 The General meeting of the shareholders of AS Norma decided to approve the annual report of AS Norma for 2009. 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 2009 amounted to 20 753 015 EEK (1 326 359 EUR). Not to pay dividends for the economic year 2009 and keep the net profits as retained earnings. 3. Approval of the takeover by AS Automotive Holding (registry code 11739777 and address Roosikrantsi 2, Tallinn, 10119, Estonia) of the shares of Aktsiaselts Norma held by the remaining shareholders of Aktsiaselts Norma in accordance with Article 182¹ of the Securities Market Act. The General meeting of the shareholders of AS Norma decided to approve takeover by AS Automotive Holding (registry code 11739777 and address Roosikrantsi 2, Tallinn, 10119, Estonia) of the shares of the Company held by the remaining shareholders of the Company in accordance with Article 182¹ of the Securities Market Act for compensation in the amount of 92.31 EEK per share, provided that the share is not encumbered with pledge or other rights of third parties. 4. Appointing an auditor and determining the procedure for remuneration The General meeting of the shareholders of AS Norma decided to elect the company of auditors Ernst&Young Baltic AS as the auditor of the Company for the term of 1 (one) year. The amount of the remuneration payable to the auditor shall be determined in contract that will be signed with the auditor. Peep Siimon Chairman of the Management Board + 372 6500 442