Norma                         NEWS RELEASE                      03/04/2003



AGENDA OF THE GENERAL MEETING



The annual general meeting of AS Norma (address Laki 14, Tallinn) 

shareholders will take place on 21.05.2003, at 09.00, at the location

Tallinn, Rävala 8. 



The agenda of the meeting is the following: 



1. Approval of the annual report 



The Management Board will make a proposal to AGM to adopt AS Norma 2002

annual report.





2. Profit distribution 



Profit distribution proposal: 

To pay dividends to shareholders in the amount of 50% of share par 

value or EEK 5 per share, totaling EEK 66,00,000 (4,218,158 EUR,   

0,32 EUR per share).



3. Amendments to the Articles of Association.



4. Appointment of auditor 





For additional information about AGM, please call +372 6 500 442.





Peep Siimon

Chairman of the Board

+372 6500 442