Resolutions of general meeting:
1. Approval of the Annual Report for 2007
It was decided to approve the Annual Report of Viisnurk AS for 2006, which exposes balance sheet value of 157,446,902 kroons (10,062,692 euros) at 31.12.2007 and the profit of 12,656,963 kroons (808,927 euros).
2. Profit allocation for 2007
It was decided to approve profit distribution proposal of Viisnurk AS for 2007 as follows:
It was decided to pay out dividends to the shareholders in the amount of 6,298,685 kroons (402,559 euros), which amounts to 1,40 kroons (0.0895 euros) per share, the rest of the net profit will remain undistributed.
The shareholders registered in the share register of AS Viisnurk on 29 May 2008 at 23:59 shall be entitled to dividend, the dividends will be paid out to the bank account of the shareholders on 30 May 2008.
3. Election and remuneration principles of auditor for financial year 2008
It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.
Einar Pähkel
CFO
+372 447 8331
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