Notice of calling the annual general meeting of Hepsor AS

Core Points - Hepsor AS is holding its annual general meeting on May 21, 2025, at 14:00 in Tallinn, Estonia [1] - Shareholders entitled to vote will be determined as of May 14, 2025 [2] - Electronic voting is available until May 20, 2025, at 16:00 [3] Agenda Items - Approval of the 2024 annual report is proposed by the supervisory board [4] - Distribution of profit includes a proposed dividend of EUR 0.26 per share, totaling EUR 1,002 thousand, with the record date set for July 1, 2025 [5][7] - Election of a new supervisory board member, Henri Laks, is proposed following the resignation of Lauri Meidla effective July 31, 2025 [6] - Remuneration for supervisory board members is proposed to remain unchanged, with members receiving EUR 1,000 gross per month and the chairman receiving EUR 8,000 gross per month starting August 1, 2025 [8] Additional Information - Information related to the general meeting is available on Hepsor AS's website [9] - Questions regarding the agenda can be sent to investor@hepsor.com [10] - Procedures for participation by proxy and revocation of authorization are outlined [11] - Registration for the meeting requires an identity document and, for representatives of foreign legal persons, an apostilled commercial register extract [12][13] Company Overview - Hepsor AS is a developer of residential and commercial real estate operating in Estonia, Latvia, and Canada, with a portfolio of 24 development projects totaling 172,500 m² [14]