On February 21, 2008 the Supervisory Board of AS Norma decided to amend the composition of AS Norma Management Board with two new members - Sander Annus and Peeter Tõniste. The existing Management Board of AS Norma includes: Chairman of the Management Board - Peep Siimon and the members of the Management Board - Ivar Aas, Ülle Jõgi, Stig Carlson, Garri Krieger and Kaido Salurand. Sander Annus has been working at Norma since July 14, 1999 and during the last three years as Business Development Director. Peeter Tõniste joined AS Norma on September 4, 1985 and since January 1, 2004 he has been working as Director of the Component Division. Sander Annus and Peeter Tõniste hold no shares in AS Norma and do not act in the governing bodies of other commercial organizations. Peep Siimon Chairman of Management Board of AS Norma + 372 6500 442