Core Insights - The main business activity of Trigon Property Development AS is real estate development, focusing on a 13.2-hectare project in Pärnu, Estonia, aimed at creating a commercial, industrial, and logistics park [1] - The company aims to attract businesses to enhance the value of its land plots, with the primary goal of selling existing land [1] Financial Performance - For the first nine months of 2025, Trigon Property Development reported a net loss of -76,185 euros, with earnings per share at -0.01693 EUR [3] - Revenue for the first nine months of 2025 was 0 euros, compared to 31,920 euros in the same period of 2024 [5] - Administrative and general expenses increased to -83,302 euros in 2025 from -26,846 euros in 2024 [5] Financial Position - As of September 30, 2025, total assets were 1,824,030 euros, with equity comprising 97.51% of the total balance sheet at 1,778,590 euros [3] - Current assets decreased from 1,873,680 euros as of December 31, 2024, to 1,824,030 euros [4] - Total liabilities remained low at 45,441 euros as of September 30, 2025, compared to 18,906 euros at the end of 2024 [4]

Core Viewpoint - AS Trigon Property Development focuses on real estate development, with a significant project planned in Pärnu, Estonia, aimed at attracting businesses to enhance land value [1]. Financial Performance - The net loss for the first six months of 2025 was -53,993 euros, with earnings per share at -0.01200 EUR [3][5]. - Administrative and general expenses increased to -59,453 euros in 2025 from -19,699 euros in 2024, contributing to the operating loss of -59,453 euros [5]. - The total comprehensive loss for the period was -53,993 euros, compared to -13,140 euros in the same period of 2024 [5]. Financial Position - As of June 30, 2025, total assets were 1,817,094 euros, with equity at 1,800,781 euros, representing 99.102% of the total balance sheet [3]. - Current assets decreased from 1,873,680 euros at the end of 2024 to 1,817,094 euros by mid-2025 [4]. - Total liabilities were reported at 16,313 euros, a decrease from 18,906 euros at the end of 2024 [4]. Sales Activity - In Q3 2024, a 0.09-hectare transportation land was sold for 31,920 euros, and in Q4 2024, a 0.70-hectare property was sold for 300,000 euros [2].

Core Points - The Company will hold its annual general meeting on June 20, 2025, at 10:00 AM Estonian time [1] - The agenda includes the approval of the annual report for the financial year 2024, which shows a balance sheet value of €1,873,680 and a net profit of €167,409 [2] - The net profit for 2024 is proposed to be carried to accumulated profit [2] - AS PricewaterhouseCoopers is proposed to be appointed as the auditor for the financial year 2025 [3] - A one-off payment of €2,400 and a monthly fee of €200 will be paid to Supervisory Board member Aivar Kempi starting from June 21, 2025 [3] Meeting Participation - Shareholders entitled to participate will be determined as of June 13, 2025 [4] - Registration for the meeting starts at 09:00 AM on the meeting day [4] - Individual shareholders must present an identity document, while corporate shareholders must provide additional documentation [5] Proxy and Voting - Shareholders can notify the Company of the appointment or revocation of a representative via email or in person by June 19, 2025 [6] - A template for power of attorney is available on the Company's website [7] - Shareholders holding at least 1/20 of the share capital can demand additional agenda items if requested by June 5, 2025 [8] Draft Resolutions - Shareholders can submit draft resolutions for agenda items by June 17, 2025 [9] - The Management Board is obligated to provide information on the Company's activities unless it may cause significant damage to the Company [10] Documentation - Documents related to the general meeting, including the annual report and auditor's report, will be available for examination on the Company's website and at its office [11] - As of May 30, 2025, the Company's share capital is divided into 4,499,061 shares, each granting one vote [12]

Group 1 - The supervisory board of AS Trigon Property Development approved the audited annual report and profit allocation proposal for the year 2024 on April 29, 2025 [1] - The revenues and profits for 2024 remained unchanged compared to the preliminary disclosure made on February 20, 2025 [1] Group 2 - The original audited Annual Report 2024 is submitted in machine-readable .xhtml format to the Nasdaq Tallinn Stock Exchange [2] - The audited Annual Report of AS Trigon Property Development for 2024 is available in pdf format on the issuer's home page [3]