Extraordinary General Meeting of the shareholders of AS Eesti Telekom, held on 26 June 2008 decided: Recall and election of the members of the Supervisory Council: To recall Anders Gylder 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 the decision of the general meeting. To elect Björn Lindegren as member of the Supervisory Council of AS Eesti Telekom and to consider him elected for and his authority as member of the Supervisory Council started from the moment of the decision of the general meeting. Gunnar Hannus AS Eesti Telekom, Financial Manager phone +372 6 111 472 e-mail: gunnar.hannus@telekom.ee