The decisions of Extraordinary General Meeting of the shareholders

Extraordinary General Meeting of the Shareholders of the Company was held on
Friday, 23 November 2007 at 10-11.00 a.m. in Radisson SAS hotel conference
venue. From the Company`s 20 million votes 14 051 242 votes ie 71% were
represented. 

MEETING AGENDA:                                                                 

1. Election of Valdur Laid as a Supervisory Council member 

Council proposal: To elect Valdur Laid as an independent Supervisory Council    
member of AS Tallinna Vesi starting from 23 November 2007.                      

DECISION: With 14 051 035 ie 100% votes in favour to approve Valdur Laid as a   
Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007.  

2. Election of Rein Ratas as a Supervisory Council member 

Council proposal: To elect Rein Ratas as a Supervisory Council member of AS     
Tallinna Vesi starting from 23 November 2007.                                   

DECISION: With 14 051 157 ie 100% votes in favour to approve Rein Ratas as a    
Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007.  

3. Election of Mart Mägi as a Supervisory Council member 

Council proposal: To elect Mart Mägi as a Supervisory Council member of AS      
Tallinna Vesi starting from 23 November 2007.                                   

DECISION: With 14 051 035 ie 100% votes in favour to approve Mart Mägi as a     
Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007.  

Eteri Harring                                                                   
Head of Treasury and Investor Relations                                         
Ph: + 372 6262 225                                                              
eteri.harring@tvesi.ee