MINUTES AND RESOLUTIONS OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP

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| Source: Pro Kapital Grupp
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Tallinn, 2014-03-18 18:51 CET (GLOBE NEWSWIRE) -- AS Pro Kapital Grupp has published the minutes of the Extraordinary Shareholders Meeting held on 14.03.2014. The minutes  are available on AS Pro Kapital Grupp web page: www.prokapital.com.

         Iveta Vanaga
         Head of Investor Relations
         Phone: +37129239064
         E-mail: iveta@prokapital.lv