Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS

Core Points - The Annual General Meeting of Nordic Fibreboard AS was held on June 16, 2025, with 68.88% of the share capital represented [1][2] - The meeting approved the annual report for the financial year 2024, showing a consolidated balance sheet value of €8,252,280.45 and a net loss of €785,654.31 [3] - All resolutions proposed by the Supervisory Board received unanimous support, with 100% of registered votes in favor [4][5] Summary by Categories Meeting Details - The meeting commenced at 10:00 and concluded at 10:15, with four shareholders present, represented by proxy [1][2] - The circle of shareholders eligible to participate was determined as of June 9, 2025 [2] Financial Performance - The annual report for 2024 was approved, indicating a net loss of €785,654.31 for the financial year [3] - The consolidated balance sheet value as of December 31, 2024, was €8,252,280.45 [3] Resolutions Passed - The net loss for 2024 will be covered from retained earnings, with unanimous approval [4] - AS PricewaterhouseCoopers was appointed as the auditor for the financial year 2025, with remuneration to be determined by a contract [4]