AS Norma          RELEASE              19.04.2005



Agenda of General Meeting



The management board of AS Norma, Laki street 14, Tallinn, summons the annual 

general meeting of shareholders to be held at 9.00 on May 18, 2005 at 

Rävala pst 8, Tallinn.



 Agenda of general meeting of shareholders



1.Approval of AS Norma annual report for the financial year 2004.

The management board proposes to the general meeting of shareholders to 

approve the annual report for the financial year 2004.

The annual report of AS Norma for the financial year 2004 is available for 

the shareholders to examine until 17.05.2005 at the address Laki 14, Tallinn,

on the ground floor of Block B at 8.00–16.00 on workdays (entrance from 

Kadaka Road).



2. Profit distribution



The net profit of AS Norma for the year 2004 is EEK 104,988,368 

(EUR 6,709,980).

The management board proposes to pay the shareholders dividends in the amount 

of 50% of the nominal value of a share,that is 5 EEK (0.32 EUR)per share in 

the total amount of 66,000,000 EEK(4,218,169 EUR). 

The list of shareholders entitled to dividends in accordance with the 

proposal of the management board shall be finalised at 8.00 hours 

on 01.06.2005.



3.Electing the Council 

Reelecting the  Council of AS Norma: Jörgen I.Svensson, Toomas Tamsar, Raivo Erik, 

Aare Tark, Leif Berntsson ja Magnus Lindquist 

Electing the  Council of AS Norma: Jörgen I.Svensson, Toomas Tamsar, Raivo Erik, 

Aare Tark, Leif Berntsson , Rolf Henke  as the Council members of AS Norma 

for a new term commencing 16.05.2005  

	



4. Appointment of auditor and determination of the procedure for 

remuneration of auditor

Approve Ernst & Young Baltic AS as the auditor of AS Norma for the term of

1 (one) year. The Council shall resolve on the compensation of and shall 

conclude an agreement with the auditor.



Shareholders who have been entered in the share register of AS Norma as 

shareholders or, in case of jointly held shares, representatives of 

shareholders as of 9.00 on 18.05.2005 may participate in the general meeting.

A shareholder may participate in the general meeting either personally or 

through a representative who holds an appropriate written authorisation.

The following documents are to be presented upon registration:

Shareholders who are natural persons are to present an identity document.

Representatives of shareholders who are natural persons are to present 

a written power of attorney and an identity document.

Representatives of legal persons are to present a valid, certified copy 

of the commercial registry card (legal authorisation) and an identity 

document of the representative, or a properly executed power of attorney

(authorisation arising from transaction) and an identity document of the

representative (the documents of a legal person registered in a foreign 

country and of a representative of such person are required to be legalised 

by the Ministry of Foreign Affairs or by a foreign mission of the Republic 

of Estonia or certified with an apostille that substitutes for legalisation).

A passport or other identity document containing the photograph, name, 

and personal identification code of the person and the name of the state

agency having issued the document is acceptable as an identity document.



Registration of participants in the general meeting of shareholders begins 

at 8.30 hours on 18.05.2005 at the place of the general meeting of 

shareholders.



Further information about the general meeting of shareholders is available 

by telephone on the number 6 500 442.



Peep Siimon

Chairman of Management Board 

6500 442