2008

Resolutions of the General Meeting as of June 6, 2008:

1. Approval of the Annual Report for 2007

It was decided to approve the Annual Report of AS Trigon Property Development for 2007, which exposes balance sheet value of 137,707 thousand (8,801 thousand euros) as of 31.12.2007 and the profit of 37,225 thousand kroons (2,379 thousand euros).

2. Distribution of profit for 2007

It was decided to approve profit distribution proposal of AS Trigon Property Development for 2007 as follows: not to distribute profit and transfer the profit in the amount of 37,225 thousand kroons (2,379 thousand euros) to the account of undistributed profit of the previous periods.

3. Election and remuneration principles of auditor for financial year 2008

It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor. Auditor will be remunerated according to the contract concluded with and invoices issued by the auditor.