Conversion of the share capital and the nominal value of the shares into euros


In relation to the adoption of the euro currency in Estonia the Shareholders Annual General Meeting of AS Baltika decided on 11.05.2011 to convert the share capital of the company and the nominal value of the shares into euros.

On 30.05.2011 the share capital change was registered in the Commercial Register. The new amount of the share capital of the Company is 22 046 395 (twenty two million forty six thousand three hundred ninety five) euros. The Company has one type of ordinary shares with nominal value of 0.70 euros.

Maigi Pärnik

Member of the Management Board

maigi.parnik@baltikagroup.com