The annual general meeting of shareholders of AS Viisnurk will take place on 13 April 2002 at 11.00 in the Tervis Sanatorium at 6, Seedri St., Pärnu, Estonia.

The agenda of the meeting:
- Approval of the Annual Report for 2001
- Distribution of profit for 2001
- Electing an auditor

The Annual Report of AS Viisnurk for 2001 is available on the web site of the Tallinn Stock Exchange ( and from 8 a.m. to 4.30 p.m. on business days in the head office of AS Viinsurk at 48, Suur-Jõe St., Pärnu, Estonia.

Andrus Aljas
+372 44 78355