Viisnurk                         ANNOUNCEMENT                      07.06.2005



EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS



On the proposal of the majority shareholder, the Management Board of Viisnurk AS

calls the extraordinary general meeting of the shareholders to be held in the

office of Viisnurk AS at Suur-Jõe 48 Pärnu at 10am on 16 June 2005.



The agenda of the extraordinary general meeting:



- Removal of Claire Chabrier, the member of the Supervisory Board

A proposal is made to the general meeting to remove Claire Chabrier, the member

of the Supervisory Board.



- Election of a new member of the Supervisory Board

A proposal is made to the general meeting to elect Gleb Ognyannikov the member of

the Supervisory Board for the term of five years. Gleb Ognyannikov is Trigon

Capital AS Regional Director for Russia. He does not hold any shares of Viisnurk

AS.



- Extension of the authority of Ülo Adamson and Joakim Helenius, the members of

the Supervisory Board

A proposal is made to the general meeting to extend the authority of Ülo Adamson

and Joakim Helenius, the members of the Supervisory Board until 16 June 2010.



For registration of the participants of the annual meeting:



- physical persons are requested to provide an ID document (representatives shall

also provide an authorisation document),

- legal persons shall provide a document proving their representation (authorised

representatives shall submit an authorisation document issued by the Management

Board) and an ID document.



The list of shareholders participating the meeting will be closed at 8am on 16

June.





Andrus Aljas

Member of Management Board

+372 447 8355