ABC Grupi AS added to the Annual Report 2008 the Director's confirmation of the Management Report, where the Director confirms that Annual Report 2008 of ABC Grupi AS gives a true and fair view of the development of the business activities, the performance and financial status of ABC Grupi AS and the companies involved in consolidation as a whole and contains the description of the main risks and suspicions. The updated Annual Report is available on the websites of NASDAQ OMX Tallinn Stock Exchange and ABC Grupi AS at http://www.abc.ee. Jüri Vips Member of the Management Board Telephone: +372 650 5555