2009

Resolutions of the General Meeting as of June 16, 2009:

1. Approval of the Annual Report for 2008

The shareholders of AS Trigon Property Development decided to approve the Annual Report of AS Trigon Property Development for 2008, which exposes as of 31.12.2008 the consolidated balance sheet value of 124 474 thousand (7 955 thousand euros) and the financial loss for 2008 of -13 180 thousand kroons (-842 thousand euros).

2. Cover of loss for 2008

The shareholders of AS Trigon Property Development decided to cover the loss in the amount of -13 180 thousand kroons (-842 thousand euros) from the account of undistributed profit of the previous periods.

3. Election and remuneration principles of auditor for financial year 2009

It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor for financial year 2009. Auditor will be remunerated according to the contract concluded with and invoices issued by the auditor.