Tallinna Sadam                NEWS RELEASE                      12/10/2003



NOTICE OF RESIGANTION



On 9 December 2003, Jaan Toots, a member of the Management Board, 

submitted his resigantion. The Supervisory Board will discuss the issue 

on its meeting on Friday, 12 December 2003.





Tiina Liitmäe

Senior specialist, marketing

6318066