TALLINNA SADAM                   STOCK EXCHANGE RELEASE                  09.02.2005



Replacement of a member of the Supervisory Board of Port of Tallinn (AS Tallinna Sadam)



With directive no. 95 of the Minister of Finance dated 08.02.2005 Kaie Karniol

was removed from the position of the member of the Supervisory Board of AS

Tallinna Sadam and Erki Uustalu was appointed the new member of the Supervisory

Board of AS Tallinna Sadam.





Tiina Liitmäe

senior specialist

+372 631 8066