Declaration of the Director regarding the Management Report


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

Attachments

abc grupi as annual report 2008.pdf