Decision of the VSE Management Board (27-04-2007, Minutes No. 07-17) Having considered the Application for Membership filed by AS Baltic Trust Bank with the VSE and pursuant to clause 35.9 of the Trading Rules, the VSE Management Board has resolved to grant Membership of the VSE and authorization to trade on the VSE markets to AS Baltic Trust Bank as of April 27, 2007. Market Services Department (+370 5) 272 1448