RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT



CHANGES IN SUBSIDIARY'S MANAGEMENT BOARD



On January 23, 2002, Supervisory Board of AS Linnulihatooted

recalled Management Board members Rein Hünerson and Eero Lass, 

to be replaced by Tarmo Küla and Janek Oblikas.



Tarmo Küla was appointed chairman of the Management Board



Members of AS Linnulihatooted Management Board are Aiki Alvet, 

Tarmo Küla, Janek Oblikas.





Olle Horm

Management Board chairman

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