<p>The Extraordinary General Meeting of shareholders of Skano Group AS (registry code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held in Skano Group AS head office at 48 Suur-Jõe, Pärnu, Estonia, on 18 September 2017.</p>
<p>The general meeting started at 11.15 and ended at 11.25. The shares of the shareholders who attended the general meeting represented 2 725 472 votes, constituting 60,58 % of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda.</p>
<p>Resolutions of general meeting:</p>
<p>1. Recall Ülo Adamson and Martin Mets from the position of Supervisory Board member.</p>
<p>2. Elect Jan Peter Ingman and Trond Brekke to the positions of Supervisory Board member with the term of five (5) years as of the adoption of this resolution.</p>
<p>3. Extend Joakim Helenius Supervisory Board membership for five (5) years as of adoption of this resolution.</p>
<p> </p>
<p>Torfinn Losvik</p>
<p>CEO & Chairman of the Management Board</p>
<p>Phone: + 372 56 99 09 88</p>
<p>E-mail: <a href=”mailto:torfinn.losvik@skanogroup.com”>torfinn.losvik@skanogroup.com</a></p>
<p>www.skano.com</p>
