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Baltika: Resolutions of the annual general meeting of shareholders

26.04.1999, Baltika, TLN
AS BALTIKA
ANNOUNCEMENT
24.04.99

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The 24.04.99 annual general meeting of AS Baltika shareholders made
the following resolutions:

1. To approve the 1998 annual report of AS Baltika and auditor’s
report.
2. Not to distribute net profit earned in 1999, in total amount of
EEK 1,460,087 (one million four hundred sixty thousand eighty
seven), and transfer it to the account of retained earnings.
3. To recall the members of the Supervisory Board of AS Baltika Mr.
I. Neivelt, Mr. E. Köster and Ms. R. Saks
4. To elect new Supervisory Board of AS Baltika for the following
three years with three members:
Miles W. Burger
Joakim J. Helenius
Reet Saks
57.50% of total votes represented by shares participated in the AGM.


New members of the Supervisory Board of AS Baltika:

Miles W. Burger -
president of the major export client of AS Baltika, English company
Major Oak, cooperation partner for 9 years;
35- year experience in production of clothing;
chairman of the Supervisory Board of AS Briti Kaubamaja (Next),
connected with AS Baltika (19.2% shareholding);
Owns 24000 shares in AS Baltika

Joakim J. Helenius-
Estonian representative of the largest shareholder of AS Baltika,
Baltic Republic Fund (BRF);
chairman of the Supervisory Board of Hansa Investments;
member of the Supervisory Boards of several Estonian companies, where
BRF holds shares;
internationally experienced investment banker;
Does not hold shares in AS Baltika

Reet Saks-
Lawyer in Raidla & Partnerid, consulting AS Baltika;
Does not hold shares in AS Baltika



Meelis Milder
Chairman of the Supervisory Board

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