Notice of annual general meeting of shareholders of Nordecon AS

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 22 May 2026 at 10:00 am at the Nordic Hotel Forum conference hall Vega (Viru Square 3, 10111 Tallinn). The list of shareholders entitled to vote at the general meeting is determined on 15 May 2026 as at the end of the working day of the Nasdaq CSD Estonia settlement system. The registration of the parti