The single shareholder of AS Tallinna Sadam adopted the following resolutions on June 9th, 2008: 1. Approval of the 2007 annual report. - to approve the 2007 annual report of AS Tallinna Sadam. 2. Distribution of profit. - to approve the 2007 consolidated net profit of AS Tallinna Sadam in the amount of EEK 335,831,823 (EUR 21,463,565); - to approve the transfer of EEK 3,058,500 (EUR 195,473) into statutory reserve capital; - to approve the payment of dividend in the amount of EEK 100,000,000 (EUR 6,391,165); - to approve the transfer of EEK 232,773,323 (EUR 14,876,927) into retained earnings. Marko Raid Chief Financial Officer +372 631 8047 Sven Ratassepp Public Relations Manager +372 631 8064