TALLINNA KÜLMHOONE

ANNOUNCEMENT



SHAREHOLDERS' ANNUAL GENERAL MEETING



Management Board of Tallinna Külmhoone AS hereby calls the annual 

general meeting of Tallinna Külmhoone AS shareholders on 19.06.2000, 

beginning at 14.00. The venue of the general meeting is hotel Susi 

(Peterburi Rd. 48, Tallinn).



Registration of shareholders and their representatives will begin at 

13.30. Upon registration the shareholders need to present an 

identification document (representatives also need to present a 

proxy); legal entity shareholders need to present an excerpt from 

Commercial Registry card (representatives also need to present an 

identification document and a proxy).



Agenda:

1.1999 annual report and auditor's report.

2.profit allocation.

Management Board will make a proposal not to pay dividends for 1999 

financial year.

3.appointment of auditor.

4.election of Supervisory Board members.



The 1999 annual report is available as of 19.05 at the offices of 

Tallinna Külmhoone (Peterburi Rd. 42) during workdays from 10.00 to 

16.00. For further information, please call +372 62 13 369.





Evald Karu

Management Board member

+372 62 13 369