RE-ELECTION OF THE CHAIRMAN OF THE LISTING AND SURVEILLANCE COMMITTEE


On March 5, 2009 the Listing and Surveillance Committee of NASDAQ OMX Tallinn
re-elected Riho Rasmann as the Chairman of the Committee. 

The Listing and Surveillance Committee has eight members and is elected as
follows: 
Riho Rasmann (Chairman) - Marfin Bank, Chairman of the Management Board, CEO
Erkki Raasuke - Hansapank (Swedbank as of April), Chairman of the Management
Board, CEO 
Mart Altvee - AS Redgate Varahaldus member of the Management Board
Mart Habakuk - Estonian Business School Group, Chairman of the Council, Metro
Capital Management, Chairman of the Management Board 
Janno Luurmees - Bank of Estonia, Head of Financial Markets 
Sven Papp - Raidla, Lejins & Norcous Law Office, Partner
Hannes Vallikivi - Tark & Co Law Office, Partner
Tõnu Vanajuur - AS Sampo Pank, Member of the Management Board, Director of
Personal and Retail Banking 

Duties of the Committee include listing, admission to trading, delisting and,
under the exchanges rules and regulations, surveillance over listed companies
and member firms, including imposing sanctions. 


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