Klementi                      NEWS RELEASE                      07/02/2003



AGENDA OF GENERAL MEETING



The management board of AS Klementi summons the annual 

general meeting of shareholders to be held at 16.00 on 2 July 2003 at 

Akadeemia tee 33, Tallinn.



Agenda of general meeting of shareholders



1. Approval of AS Klementi annual report for the financial year 2002.

2. Appointment of the auditor





Toomas Leis

Chairman

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