The Annual General Meeting of shareholders of Viisnurk AS was held in the       
Viisnurk head office at 48, Suur-Jõe, Pärnu, Estonia, on 15 May 2007 at 11:00.  

Resolutions of general meeting:                                                 

1. Approval of the Annual Report for 2007                                       

It was decided to approve the Annual Report of Viisnurk AS for 2006, which      
exposes balance sheet value of 157,446,902 kroons (10,062,692 euros) at         
31.12.2007 and the profit of 12,656,963 kroons (808,927 euros).                 

2. Profit allocation for 2007                                                   

It was decided to approve profit distribution proposal of Viisnurk AS for 2007  
as follows:                                                                     
It was decided to pay out dividends to the shareholders in the amount of        
6,298,685 kroons (402,559 euros), which amounts to 1,40 kroons (0.0895 euros)   
per share, the rest of the net profit will remain undistributed.                

The shareholders registered in the share register of AS Viisnurk on 29 May 2008 
at 23:59 shall be entitled to dividend, the dividends will be paid out to the   
bank account of the shareholders on 30 May 2008.                                

3. Election and remuneration principles of auditor for financial year 2008      

It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876,     
address: Pärnu rd. 15, 10141 Tallinn) as an auditor. Public accounting services 
will be paid for in accordance with the contract to be drawn up with the        
auditor.                                                                        


Einar Pähkel                                                                    
CFO                                                                             
+372 447 8331                                                                   
einar.pahkel@viisnurk.ee