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

Core Points - Nordic Fibreboard AS held an Extraordinary General Meeting on September 1, 2025, with 83.73% of the share capital represented [1][2] - The meeting approved a merger with Pärnu Riverside Development OÜ, with Nordic Fibreboard AS as the acquiring company [2][3] - A conditional increase of share capital by 400,000 euros was proposed to facilitate a public offering of shares [4][5] - The new shares will be offered at an issue price of 0.50 euros per share, with a subscription period from September 12 to September 26, 2025 [4][5] - The new shares will be entitled to dividends starting from the financial year 2025 [5] - The meeting also approved the admission of new shares to trading on the additional list of Nasdaq Tallinn Stock Exchange [6] Voting Results - All resolutions were adopted with 100% of the votes represented at the meeting [3][6]