Change in Valmetek Invest AS supervisory board

| Source: Luterma Luterma 

With a decision of extraordinary general meeting of shareholders Alar Pink was
removed from Valmetek Invest AS supervisory board and new member of supervisory
board was named Ülo Kivine. 

The new member of Valmetek Invest AS supervisory board is member of the
management board of Tere AS since July 2007 and starting from November 2008 a
member of the management board of OÜ Põlva Piim Tootmine. 

Ülo Kivine does not own shares of AS Luterma.

Allan Viirma
Head of Legal Services
688 6600