Nordic Fibreboard AS statute ( Estonian language).

Security name             Nordic Fibreboard AS aktsia ( SKN1T)
ISIN EE3100092503
Security type Transferable ordinary share
Issuer Nordic Fibreboard AS ( SKN)
Profile Production of fibreboard
Origin of issuer Estonia
Nominal value 0,60
Currency EUR
No. of securities 4 499 061,00
Volume of issue 2 699 436,60
Registration date 25.09.2007
Listed on TSE SECONDARY LIST

Company shareholders (over 5%) as of 31.03.02020

Name Ownership interest (%)

PÄRNU HOLDINGS OÜ

GAMMA HOLDING INVESTMENT OÜ

59.62%

8,06 %