KALEV

ANNOUNCEMENT



RESOLUTIONS OF SHAREHOLDERS' ANNUAL GENERAL MEETING



109 shareholders/proxies attended the annual general meeting of AS Kalev 

shareholders, representing altogether 72.2544% of total votes with 5,691,839 

shares. 



Annual general meeting of AS Kalev shareholders made the following 

resolutions: 

1. to adopt the 2000 annual report;

2. to approve the new wording of Articles of Association;

3. to appoint the new Supervisory Board members: Ülo Suurkask (the tenure 

shall last until the next annual general meeting of shareholders) and 

Kristel Soll;

4. to appoint Urmas Kaarlep and Hanno Lindpere of AS PricewaterhouseCoopers 

to audit AS Kalev financial reports.





Rutt Panga

Assistant to Supervisory Board

+372 628 3853