NOTICE OF AN EXTRAORDINARY GENERAL MEETING, THE AGENDA OF THE MEETING AND A DRAFT RESOLUTION
Dear shareholder of Arco Vara AS
Notice is hereby given that an extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Jõe 2B, Tallinn) will be held in the conference centre of the Park Inn by Radisson Central hotel, Narva mnt 7c, Tallinn on 30 July 2012 at 9.00 am.
Arco Vara AS’s shareholder OÜ HM Investeeringud, who holds 20.04% of the share capital of Arco Vara AS, has requested that an extraordinary general meeting of Arco Vara AS be called and has proposed the following agenda and draft resolution:
“Election of two additional members to the supervisory board of Arco Vara AS
To elect Margus Kangro and Aivar Pihlak as members of the supervisory board of Arco Vara AS. The new members will assume their powers as of the adoption of the resolution of the general meeting.”
The materials of the extraordinary general meeting will be available on the website of Arco Vara AS at http://www.arcorealestate.com/en/investor-info/general and in the registered office of Arco Vara AS at Jõe 2B, Tallinn on business days from 9 am to 5 pm.
The list of shareholders eligible to vote will be prepared seven days before the general meeting, i.e. on 23 July 2012 as at 23.59.
Management Board of Arco Vara AS