Agreement to end the legal dispute


AS Baltika decided not to file an appeal in cassation as announced on April 13, 2015. AS Baltika and E.Miroglio Finance S.A. (represented by Clearstream Banking S.A.) have agreed to end the legal dispute over the decision of the Annual General Meeting of shareholders of AS Baltika from 20.04.2012 under item 4 on the agenda (the issuance of convertible H-Bonds and I-Bonds). The Parties do not have any claims against each other and they are looking forward to fruitful co-operation.

 

Meelis Milder
Chairman of the Management Board

meelis.milder@baltikagroup.com