VIISNURK

ANNOUNCEMENT



RESOLUTIONS OF SHAREHOLDERS' ANNUAL GENERAL MEETING



The annual general meeting of AS Viisnurk shareholders was 

convened on March 31, 2001 at noon in the hall of Sanatorium 

Tervis in Pärnu.

Altogether 16 shareholders/proxies with 2,902,995 votes attended 

the meeting, representing of 65.25% of total votes.



Agenda and resolutions of AGM:



- Adoption of 2000 annual report

The AGM resolved to adopt AS Viisnurk 2000 annual report (net 

profit EEK 31,628,096, and total assets at EEK 331,877,884 as at 

31.12.2000).



- Allocation of profit

Balance of retained earnings account 

at the end of 2000                         52,508,938

Net profit in 2000                         31,628,096

To reserve capital                          1,665,201

Balance of retained earnings account after 

adoption of profit allocation proposal     82,471,833





Andrus Aljas

CFO

+372 44 78355