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 20.06.2001, 

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.



Agenda of the GM:



1.2000 annual report and auditor's report.

2.profit allocation. Management Board will make a proposal not to 

pay dividends for 2000 financial year.

3.appointment of auditor.

4.recall of Supervisory Board members.



The 2000 annual report is available as of May 14 at the offices of 

Tallinna Külmhoone (Peterburi Rd. 42) during workdays from 10:00 a.m.

to 16:00. For further information, please call +372 605 7800.





Evald Karu

Management Board member

+372 605 7800