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Resolutions of Annual General Meeting

06.06.2008 15.00,

Resolutions of Annual General Meeting

The Annual General Meeting of shareholders of Trigon Property Development AS

was held in AS Trigon Property Development location at 48, Suur-Jõe, Pärnu,

Estonia, on June 6, 2008 at 11:00.

Resolutions of the General Meeting:

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.

Aivar Kempi

Member of the Management Board

	
		
			
		
		
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