THE GENERAL MEETING OF PORT OF TALLINN INCREASED COMPANY SHARE CAPITAL


On 21st of February 2007, the general meeting of Port of Tallinn decided to     
increase Port of Tallinn share capital through a non-monetary contribution by   
EEK 21 750 000 to EEK 2 777 369 010 issuing 2 175 000 new shares with the       
nominal value of EEK 10. The object of non-monetary contribution includes 11    
registered immovables in Muuga Harbour belonging to the state with the total    
area of ca 13 ha.                                                               

Additional information:                                                         


Sven Ratassepp                                                                  
Public Relations Manager                                                        
6318064