NORDECON INTERNATIONAL AS
Pärnu mnt 158/1, 11317 Tallinn
Phone: +372 615 4400
Fax: +372 615 4401
E-mail: nordecon@nordecon.com

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Action	Due Week
IV quarter and 12 twelve months interim financial statements 2008	6 (2009)
Audited annual report 2008	16 (2009)
Determining of shareholders entitled to participate general meeting	19 (2009)
I quarter 2008 interim financial statements	20 (2009)
2008 general meeting of shareholders	20 (2009)
Determining of shareholders entitled to dividends for 2008	22 (2009)
Payment of dividends for 2008 at the latest	24 (2009)
II quarter and half year 2009 interim financial statements	33 (2009)
III quarter 2009 interim financial statements	46 (2009)
IV quarter and 12 twelve months interim financial statements 2009	6 (2010)
Audited annual report 2009	16 (2010)
2009 general meeting of shareholders	19 (2010)

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