Viisnurk                         ANNOUNCEMENT                      23.05.2005

 

RESOLUTIONS OF ANNUAL GENERAL MEETING



The annual general meeting of the shareholders of Viisnurk AS was held at 11

o'clock on 21 May 2005 at the Strand SPA & Conference Hotel in Pärnu, Estonia.



Resolutions of general meeting:



- It was resolved to approve the Annual Report of Viisnurk AS for 2004, which

exposes the loss of 16,849,432 kroons and balance sheet value of 208,524,637

kroons at 31.12.2004 as a financial result of the year 2004.



- It was decided that the profits be retained.





Andrus Aljas

Member of Management Board

+372 447 8355