Resolutions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS

Nordic Fibreboard AS (register number 11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held today, on 3rd of November 2026 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15. According to the Articles of Association, the Company (hereinafter also referred to as the “Company”) has a total of 8,499,061 votes, of which 6,915,284 votes were represented at the meeting, constituting 81.365% of the share