TALLINNA SADAM               STOCK EXCHANGE RELEASE             11.03.2005



NEW CHAIRMAN OF THE SUPERVISORY BOARD



On its March 11, 2005 meeting, the Supervisory Board of AS Tallinna Sadam

(Port of Tallinn) elected Neinar Seli to be the Chairman of the Supervisory

Board.





Erik Sakkov

Marketing Director

+372 6318067