TALLINNA SADAM                 STOCK EXCHANGE RELEASE                     02.08.2005



SATISFYING THE REQUEST FOR DEMISSION OF THE MEMBER OF THE MANAGEMENT BOARD



On August 2, 2005 the Supervisory Board of Port of Tallinn satisfied the request

for demission of Gerd Krieger, the member of the Management Board of Port of Tallinn.





Tiina Liitmäe

Head of Marketing Department

+372 631 8066