RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT



RESOLUTIONS OF SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING



On 06.09.2000 EGM of AS Rakvere Lihakombinaat decided to appoint 

four members to the Supervisory Board. All members of the Supervisory 

Board will start to office on 06.09.2000 for three years' term. 



The new Supervisory Board members of AS Rakvere Lihakombinaat 

as of 06.09.2000:

Simo Palokangas 

Ilkka Päiviö Häyhä 

Matti Perkonoja 

Cardo Remmel 



Decision was made unanimously, i.e. 91,4328% of shareholders

attending the meeting voted in favour. None of the shareholders

attending EGM were neutral or against the decision.





Andrit Heidov

Information Manager

+372 32 29 211