Pursuant to Corporate Governance Recommendations AS Nordecon International discloses its financial calendar for the annual period of 2009 regarding financial reporting and other key dates for investors: -------------------------------------------------------------------------------- | Action | DUE WEEK | -------------------------------------------------------------------------------- | IV quarter and 12 twelve months interim financial statements | 6 (2009) | | 2008 | | -------------------------------------------------------------------------------- | Audited annual report 2008 | 16 (2009) | -------------------------------------------------------------------------------- | Determining of shareholders entitled to participate general | 19 (2009) | | meeting | | -------------------------------------------------------------------------------- | I quarter 2009 interim financial statements | 20 (2009) | -------------------------------------------------------------------------------- | 2008 general meeting of shareholders | 20 (2009) | -------------------------------------------------------------------------------- | Determining of shareholders entitled to dividends for 2008 | 22 (2008) | -------------------------------------------------------------------------------- | 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 | 6 (2010) | | 2009 | | -------------------------------------------------------------------------------- | Audited annual report 2009 | 16 (2010) | -------------------------------------------------------------------------------- | 2009 general meeting of shareholders | 19 (2010) | -------------------------------------------------------------------------------- Nordecon International is a group of construction companies whose core business is general contracting and construction management in the construction of buildings and infrastructures in Estonia, Latvia, Lithuania and Ukraine. In addition, in Estonia our companies act as independent contractors in road construction and maintenance, environmental engineering, the assembly of reinforced concrete elements, and the performance of cast-on-site concrete works. The parent of the Group is AS Nordecon International, a company registered and located in Tallinn, Estonia. In addition to the parent company, there are more than 20 subsidiaries in the Group. The consolidated revenue of the Group in 2008 was 3.9 billion kroons (247 million euros) and the consolidated net profit was 171 million kroons (11 million euros). Nordecon International Group employs more than 1,100 people. Since 18 May 2006, the company's shares have been quoted in the main list of the NASDAQ OMX Tallinn Stock Exchange. 1 euro = 15.6466 kroons Raimo Talviste AS Nordecon International Head of Investor Relations Tel: +372 615 4445 Email: raimo.talviste@nordecon.com www.nordecon.com