The Annual General Meeting of shareholders of Viisnurk AS will be held in the Strand SPA & Conference Hotel at 35, A. H. Tammsaare Blvd., Pärnu, Estonia, at 11.00 on 21 May 2005.

The agenda of the annual meeting:

- Approval of the Annual Report for 2004

- Profit allocation for 2004
The management board proposes that no allocations be made.

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-Jõe St., Pärnu from 6 May 2005.