Viisnurk                      ANNOUNCEMENT                     16.06.2005



RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING



The extraordinary general meeting of the shareholders of Viisnurk AS

was held at 10 o'clock on 16 June 2005 at the company's head office.



Resolutions of general meeting:



- It was decided to recall Claire Chabrier, the member of the Supervisory Board



- It was decided to elect Gleb Ognyannikov as the member of the Supervisory Board

for the term of five years



- It was decided to to extend the authority of Ülo Adamson and Joakim Helenius,

the members of the Supervisory Board until 16 June 2010



The information about the new member of the Supervisory Board:



Gleb Ognyannikov is Trigon Capital AS Regional Director for Russia.

The review of the career:



    1997-      AS Trigon Capital

    1992-1996  Bank "Petrovskiy", Senior Economist

Gleb Ognyannikov does not hold any shares of Viisnurk AS.





Andrus Aljas

Member of Management Board

+372 447 8355