The Decisions of Extraordinary General Meeting of Shareholders


The Extraordinary General Meeting of shareholders of Viisnurk AS was held in the
Viisnurk head office at 48, Suur-Jõe, Pärnu, Estonia, on 06 August 2007 at      
11:00.                                                                          

Resolutions of extraordinary general meeting:                                   

1. Approval of the division plan                                                

The Extraordinary General Meeting of shareholders decided to approve the        
division plan concluded by the management board on 29 June 2007 and based on the
section 4.3. of the division plan to fix the list of shareholders entitled to   
the shares of Recipient company II (New Viisnurk) on the date to be determined  
by the management board, which will be publicly announced at least 10 trading   
days in advance.                                                                


2. Change of articles of association                                            

The Extraordinary General Meeting of shareholders decided to change the articles
of association of the Company and adopt the new wording of articles of          
association.                                                                    


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