On the proposal of the council, the Management Board of Viisnurk AS
calls the extraordinary general meeting of the shareholders to be held
in the office of Viisnurk AS at Suur-Jõe 48 Pärnu at 10am on 28
September 2006

The agenda of the extraordinary general meeting

- Election of auditor for 2006.

For registration of the participants of the extraordinary general
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.

The list of shareholders participating the meeting will be closed at
8am on 28 September.

Einar Pähkel
Business- and Administration Manager
+372 447 8331