RESOLUTIONS OF THE GENERAL MEETING
The extraordinary general meeting of shareholders of AS Eesti Telekom, held on
September 6, 2007 decided:
1. Recall and election of the members of the Supervisory Council:
To recall Terje Christoffersen from the Supervisory Council of AS Eesti Telekom
and consider him recalled and the term of his authorities as member of the
Supervisory Council terminated from the moment of this decision. To elect Lars
Klasson as member of the Supervisory Council of AS Eesti Telekom and to
consider the above person elected and his authority as member of the
Supervisory Council started from the moment of this decision.
CV of Supervisory Council new member:
Name: Lars Gunnar Klasson
Date of Birth: 24 July 1965
Education: MSc, Master of Business Administration, University of Linköping
(1985 - 1989)
Work Experience: 2007 - ... - TeliaSonera AB, Business Area Mobility, SVP &
Head of Product and Production
2007 - ... - AS EMT, member of the supervisory council
2005 - 2006 - TeliaSonera Sweden, IT director
2003 - 2005 - TeliaSonera Sweden, Head of Business Solutions
Owns no shares of AS Eesti Telekom
Eesti Telekom is the largest group of telecommunications and IT companies in
Estonia. Its shares have been quoted on the Tallinn and London stock markets
since 1999 (OMX:ETLAT/LSE:EETD).
Eesti Telekom's subsidiary AS EMT is Estonia's largest mobile operator,
offering the best quality in voice communication services and innovative mobile
data communication and content services. EMT became the first mobile operator
in Estonia to open 3G network for commercial use and to offer 3G services.
Eesti Telekom's subsidiary Elion Enterprises AS maintains the leading position
in Estonia in the market for fixed-line voice communication, Internet
connections and data communication solutions, and has vigorously entered the IT
and digital television market.
Gunnar Hannus
AS Eesti Telekom, Financial Manager
Phonel: +372 6 311 212
Email: gunnar.hannus@telekom.ee
