2007

Resolutions of extraordinary general meeting as of August 6, 2007 :                                

1. Approval of the division plan
The Extraordinary General Meeting of shareholders decided to approve the division plan concluded by the management board on 29 June 2007 and based on the section 4.3. of the division plan to fix the list of shareholders entitled to  
the shares of Recipient company II (New Viisnurk) on the date to be determined  by the management board, which will be publicly announced at least 10 trading days in advance.                                                               

2. Change of articles of association                                           
The Extraordinary General Meeting of shareholders decided to change the articles of association of the Company and adopt the new wording of articles of association.