Resolutions of the Annual General Meeting of Shareholders from 20 June 2025

Core Points - The annual general meeting of AS Trigon Property Development was held on June 20, 2025, with 2,570,164 votes represented, accounting for 57.127% of all votes [1] - The annual report for the financial year 2024 was approved, showing a balance sheet value of €1,873,680 and a net profit of €167,409 [2] - The allocation of the net profit for 2024 was approved, with the entire amount of €167,409 carried to accumulated profit [4] - AS PricewaterhouseCoopers was appointed as the auditor for the financial year 2025 [5] - A one-off payment of €2,400 and a monthly fee of €200 were approved for Supervisory Board member Aivar Kempi [7]