The extraordinary General Meeting of shareholders of AS Starman, held on 25 October 2007, adopted the folowing resolutions: 1. To recall members of the Supervisory Board Nigel Philip Williams, Hans Larsson, Jaak Ennuste, Roman Babka and Sven Ilmar Oksaar. 2. To elect the following new members of the Supervisory Board: Tamas Szalai (born 15.06.1967), Fred Martin (born 24.02.1953) and Krisztina Havas (born 10.05.1964). The authorities of the new members of the Supervisory Board commence on 25.10.2007. CVs of the new members of the Supervisory Board: Tamas Szalai Recent work experience: April 2000 - ... - Bancroft (private equity firm operating in Eastern Europe), investment officer/head of Budapest office. Serves on the boards of: Standard Profil Otomotiv Sanayi ve Ticaret AS; BHJ Farutex S.p. z o.o., Sarah Partner's BV, Cooperatieve BVS Financial Services U.A. No shareholding in AS Starman. Fred Martin Recent work experience: 1996 - ... - Bancroft, president. Serves on the boards of: Bonton Film Entertainment a.s., Bonton a.s., Bonton Music a.s.; is a director of: Bancroft UK Ltd, Bancroft Services UK Ltd, Bancroft Advisors UK Ltd; is a managing partner of Bancroft Private Equity LLP. No shareholding in AS Starman. Krisztina Havas Recent work experience: 1990 - ... - Bancroft, senior investment officer. No board directorships. No shareholding in AS Starman. 3. To prolong the authority of the Rain Lõhmus and Indrek Kuivallik as members of the Supervisory Board until 25.10.2010. Additional information: Henri Treude Marketing Director E-mail: henri.treude@starman.ee Tel: +372 6779977