DISCLOSURE DATES AND GENERAL MEETINGS * * * * * * * * * * * * * Financial Statements Mon 18.08 - Tallinna Kaubamaja AS * * * * * * * * * * * * * 20.08.2008 Tallinn Stock Exchange is closed (national holiday). * * * * * * * * * * * * * Tallinn Stock Exchange Market Services +372 640 8800