2013 Annual report

| Source: Baltika

The Supervisory Council of AS Baltika approved on the meeting held 26.03.2014 the annual report and profit allocation proposal for the year 2013 of AS Baltika for presentation on the annual shareholders meeting. The financial results remain unchanged compared to unaudited results disclosed 27 February 2014.

The audited 2013 annual report of AS Baltika  is available at the websites of NASDAQ OMX Tallinn Stock Exchange http://www.nasdaqomxbaltic.com and Baltika Group http://www.baltikagroup.com.

Maigi Pärnik
Member of the Management Board