The Management Board of Aktsiaselts Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. The notice about convening the Annual General Meeting was published in the stock exchange information system and on the Company´s website on 30 April 2025 and in the daily newspaper Postimees. Votes were submitted by a total of 23 shareholders of the Company, whose votes represented 15 105 048 of t ...

Core Points - The Annual General Meeting of Shareholders for AS Tallinna Vesi is scheduled for May 22, 2025, at 10:00 (UTC+3) at the Water Treatment Plant in Tallinn [1] - The agenda includes the approval of the 2024 Annual Report, distribution of profit, and election of an auditor for the financial years 2025-2027 [3][4][6] Meeting Details - Registration for the meeting will begin at 09:30 (UTC+3) and end at 10:00 (UTC+3) on May 22, 2025 [1] - The list of shareholders eligible to vote will be established on May 15, 2025 [2] Agenda Items - Approval of the 2024 Annual Report with a proposal to approve the consolidated report as submitted [3] - Distribution of the net profit of €13,283 thousand for 2024, with a proposal to distribute €10,600 thousand as dividends, equating to €0.53 per share [4] - Appointment of AS PricewaterhouseCoopers as the auditor for the financial years 2025-2027 [6] Dividend Information - Dividends are proposed to be paid on June 17, 2025, with the ex-dividend date set for June 9, 2025 [5] Shareholder Participation - Shareholders holding at least 1/20 of the share capital can propose additional agenda items and submit draft resolutions by May 7, 2025, and May 19, 2025, respectively [7][8] - Shareholders can request information from the Management Board until May 21, 2025 [9] Voting Procedures - Electronic voting will be available until May 21, 2025, and shareholders must bring valid identification to the meeting [12][13] Documentation - The notice for the meeting will be published in the daily newspaper Postimees on April 30, 2025 [14] - Minutes of the meeting will be available on the company's website within seven days after the meeting [15]