Financial Data and Key Metrics Changes - The company reported a total of 85,780,069 common shares of Beneficial Interest outstanding as of the record date of March 18, 2025 [4] - Proxies totaling at least 78,214,221 shares, or approximately 91% of the outstanding shares, were received and tallied for the annual meeting [5] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [10] Company Strategy and Development Direction and Industry Competition - The company did not present any formal updates on strategy or competitive positioning during the meeting [10] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [10] Other Important Information - The Board recommended a vote for the election of seven trustees, an advisory vote on executive compensation, and the ratification of the independent auditor for the fiscal year ending December 31, 2025 [8] - All proposals were reported to have passed based on preliminary results [11] Q&A Session All Questions and Answers Question: Were there any questions on the proposals? - No questions were received regarding any of the proposals during the meeting [10][13] Conclusion - The meeting concluded without any questions from participants [14]

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]