Change in substantial shareholding


Pursuant to § 185 and § 187 of the Securities Market Act, ENA City AB notified  
AS Baltika that the aggregate holding of the company has exceeded the 10%       
threshold of the voting stock in AS Baltika.                                    

According to the notice, as of 7 August 2008, the number of shares held by ENA  
City AB amounts to 1,910,000 which represents 10.24% of the total voting shares 
of AS Baltika.                                                                  


Triin Palge                                                                     
Head of investor relations                                                      
+372 630 2886