PRO KAPITAL GRUPP

ANNOUNCEMENT



ABOUT SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING



On 08.06.2001 Supervisory Board of AS Pro Kapital Grupp resolved 

to support Management Board decision to convene shareholders' 

extraordinary general meeting on 29.06.2001 at 11:00 a.m. 

The EGM will discuss increase of the company's share capital. 

Conditions of share capital increase to be laid out

by the Management Board, will be published in an official 

announcement.





Aivar Pihlak

PK Grupp, Board member

+372 614 4920