Tallinna Kaubamaja AS has pursuant to § Securities Market Act of Estonia §184-10 section 6 added a declaration by the management to the management report in the audited annual report 2008. Updated audited annual report 2008 is available on NASDAQ OMX Tallinn Stock Exchange's and issuer's web page http://www.kaubamaja.ee. Raul Puusepp Chairman of the Board Phone +372 731 5000
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