Resolutions of the annual general meeting of AS Järvevana held on 1 June 2009: 1. Approval of the 2008 Annual Report To approve the annual report of AS Järvevana for the financial year 2008. 2. Deciding on the distribution of profits To approve the net profit for the financial year 2008 totalling 335.5 million kroons and after demerger retained profit totalling 39.7 million kroons and not to distribute the profit among the shareholders. 3. Approval of the auditor for the financial year 2009 To approve AS PricewaterhouseCoopers as the auditor of AS Järvevana for the financial year 2009 and to pay to the auditor according to the contract. 1 EUR = 15,6466 EEK Toomas Annus Member of Board +372 6 805 400 toomas.annus@merko.ee