The extraordinary general meeting of the shareholders of Viisnurk AS
was held at 10 o'clock on 16 June 2005 at the company's head office.

Resolutions of general meeting:

- It was decided to recall Claire Chabrier, the member of the Supervisory Board

- It was decided to elect Gleb Ognyannikov as the member of the Supervisory Board
for the term of five years

- It was decided to to extend the authority of Ülo Adamson and Joakim Helenius,
the members of the Supervisory Board until 16 June 2010

The information about the new member of the Supervisory Board:

Gleb Ognyannikov is Trigon Capital AS Regional Director for Russia.
The review of the career:

    1997-      AS Trigon Capital
    1992-1996  Bank "Petrovskiy", Senior Economist
Gleb Ognyannikov does not hold any shares of Viisnurk AS.


Andrus Aljas
Member of Management Board
+372 447 8355