Balti Investeeringute Grupp        ANNOUNCEMENT                02.03.2005



INCREASE OF MANAGEMENT BOARD



On 28 February 2005 the Supervisory Board of AS Balti Investeeringute 

Grupp decided to increase the Management Board of AS Balti Investeeringute 

Grupp to three members and to appoint Eero Varkki member of the Management 

Board.



Eero Varkki



Education

2002-2004 University of Tartu, Master of Economics

1992-1996 University of Tartu, Bachelor of Economics



Work history

2004-       AS Balti Investeeringute Grupp, Finance Manager

2000-2002   OÜ KV Retent, Finance Manager

1999-2000   OÜ A-PlusFarma, Finance Manager

1996-1999   OÜ Arengufinantseering, Financial Analyst,

            Securities Specialist





Svea-Elen Peters

Marketing Manager

6309 936