Nordecon

The largest shareholders of Nordecon International AS at 30 June 2009

Shareholder	Number of shares	Ownership interest
AS Nordic Contractors	18 807 464	61,15%
ING Luxembourg S.A.	1 111 853	3,61%
Ain Tromp	678 960	2,21%
ASM Investments OÜ	519 600	1,69%
Skandinaviska Enskilda Banken Ab Clients	456 758	1,49%
State Street Bank & Trust Co.	355 199	1,15%
The Bank of New York Mellon	353 323	1,15%
Aivo Kont	339 480	1,10%
SEB Pank AS	322 200	1,05%
Raul Rebane	316 104	1,03%

Shareholder structure of Nordecon International AS at 30 June 2009

	Number of shareholders	Ownership interest
Shareholders with interest exceeding 5%	1	61,15%
Shareholders with interest between 1% and 5%	9	14,48%
Shareholders with interest below 1%	1 741	24,37%
Total	1 751	100,00%

Shares controlled by members of the council of Nordecon International AS at 30 June 2009

Council		Number of shares	Ownership interest
Toomas Luman (AS Nordic Contractors, OÜ Luman ja Pojad)*	Chairman of the Council	19 059 144	61,97%
Ain Tromp	Member of the Council	678 960	2,21%
Alar Kroodo (ASM Investments OÜ)*	Member of the Council	519 600	1,69%
Andri Hõbemägi	Member of the Council	40 000	0,13%
Tiina Mõis	Member of the Council	0	0,00%
Meelis Milder	Member of the Council	0	0,00%

* Companies controlled by the individual

Council of Nordecon International AS and companies controlled by them have not been granted any share options under which they could acquire shares in Nordecon International AS in subsequent periods.

Shares controlled by members of the board of Nordecon International AS at 30 June 2009

Board		Number of shares	Ownership interest
Jaano Vink	Chairman of the Board	34 000	0,11%
Priit Tiru	Member of the Board	0	0,00

Members of the board of Nordecon International AS and companies controlled by them have not been granted any share options under which they could acquire shares in Nordecon International AS in subsequent periods.

Nordecon International AS shareholder list in Estonian Central Register of Securities

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