The extraordinary general meeting of the shareholders of AS Viisnurk
took place on 28 September 2006 at 10am in the office of Viisnurk AS at
Suur-Jõe 48 Pärnu.

The resolution of the extraordinary general meeting:

– Election of auditor for 2006.

Appoint AS PricewaterhouseCoopers (registry code: 10142876, address:
Pärnu rd. 15, 10141 Tallinn) as an auditor. Public accounting services
will be paid for in accordance with the contract to be drawn up with
the auditor.

Einar Pähkel
Business- and Administration Manager
+372 447 8331