The annual general meeting of the shareholders of Viisnurk AS will be held in the Strand Hotel at 35, A. H. Tammsaare Blvd., Pärnu, Estonia, at 11.00 on 19 June 2004.

The agenda and proposals of the annual meeting:

  -    Approval of the Annual Report for 2003

The management board proposes that general meeting approve the annual report for 2003.

  -    Profit allocation for 2003

The management board proposes to cover the loss for 2003 in the amount of 68,665,898 kroons (4,388,540 euros) with retained earnings.


For registration of the participants of the annual meeting:
- physical persons are requested to provide an ID document (representatives shall also provide an authorisation document),
- legal persons shall provide a document proving their representation (authorised representatives shall submit an authorisation document issued by the Management Board) and an ID document.

Documentation of general meeting is available in the office of Viisnurk AS at 48, Suur-Jäe St., Pärnu.



Andrus Aljas
CFO
+372 447 8355