EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of AS Starman hereby informs that an extraordinary general meeting of
shareholders of AS Starman will be held on October 25th 2007 at 10:00 
AM on the 2nd floor of Starman main office located in Tallinn, Akadeemia tee 28.

The time of determining the list of shareholders entitled to vote on the
General Meeting will be October 15th 2007 at 23:59. Registration to take part of
the meeting will start on the meeting day at 9:30 AM on the 2nd floor of
Starman main office located in Tallinn, Akadeemia tee 28.

To register:
* Private individuals are asked present identification in the form of a
passport or an ID-card, a written power of attorney in case of representation;
* Legal entities are asked to present a statement from the appropriate
(business) registry, where the entity is registered (for Estonian legal
entities a copy of the B-card not older than 15 days from the business
registry), identifying the persons right to represent the shareholder (legal
power of attorney) and identification of the representative; if the
representative is not an entitled representative by law, then in addition to
the registry statement a duly executed document establishing power of attorney
is required (“transaction-based authorization”) and a document identifying the 
representative.

Any documents of legal persons registered abroad, except for the letter of
power of attorney, must be legalized by the Republic of Estonia Ministry of
Foreign Affairs or a foreign mission of the Republic of Estonia, or certified
by an Apostil. 

Due to necessity to make changes in the membership of the Supervisory Board of
the company, the Supervisory Board of Starman has decided that the agenda of
the meeting is the following: 

1) Recalling of members of AS Starman Supervisory Board and election of new
members; 

2) Prolonging the membership in AS Starman Supervisory Board of Mr. Rain Lõhmus
and Mr. Indrek Kuivallik. 

AS Starman Supervisory Board makes the following proposal for the agenda of the
extraordinary general meeting of shareholders: 

1) Recall from AS Starman Supervisory Board the following members:
Nigel Philip Williams
Hans Larsson
Jaak Ennuste
Roman Babka
Sven Ilmar Oksaar

and

elect the following persons as new members of AS Starman Supervisory Board:
Tamas Szalai
Fred Martin
Krisztina Havas

2) Prolong the membership in Supervisory Board of Mr. Rain Lõhmus and Mr.
Indrek Kuivallik for the period until October 25th 2010. 

Beginning from October 15th 2007, brief CV-s and the status of ownership of
Starman shares of new candidates for membership in the Supervisory Board will
be available at the following locations: 

website of Starman - http://www.starman.ee;
AS Starman at Akadeemia tee 28, Tallinn from 9:00 - 17:00 every working day.

All queries about the Annual Shareholders meeting can be addressed via e-mail to
henri.treude@starman.ee or by phone +372 677 9977.