EXEMPT FOR PTA GRUPP IN CONNECTION WITH SHARE ISSUE


The Listing and Surveillance Committee of Tallinn Stock Exchange (TSE) reviewed
the application by PTA Grupp AS for an exemption in connection with the
determination of the issue and offer price of new shares. On July 12, 2007 PTA
Grupp filed an application for the exempt from the requirements of the TSE
Rules and Regulations part Requirements for Issuers clause 7.4.4 about the
shares issue price and additional explanations on July 13, 2007. 

PTA Grupp applied for the exemption on basis of the TSE Rules and Regulations
part Requirements for Issuers clause 7.4.5 to determine the issue price of new
shares equivalent to PTA Grupp public offering price, i.e. 19,81 PLN (5,25 EUR /
82,14 EEK) as stated in the offering and listing prospectus. 

On July 17, 2007 the Listing and Surveillance Committee of TSE decided to give
its consent to the application of PTA Grupp AS and allow it to determine the
issue price equivalent to the public offering price i.e. 19,81 PLN. The
decision comes into force immediately after adoption. 


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