OREANDA-NEWS. September 28, 2009. We hereby inform you that the management board of AS Eesti Telekom, registration No. 10234957, address Valge 16, Tallinn, calls at the request of its shareholder Baltic Tele AB an extraordinary general meeting of shareholders of AS Eesti Telekom in order to decide on distribution of additional dividends and on dividend policy for the years 2009-2011. The extraordinary general meeting of shareholders will be held on 1 October 2009 at 4pm at Valge 16, Tallinn, reported the press-centre of Eesti Telekom.

The shareholders registered in the share register of AS Eesti Telekom on 21 September 2009 at 23:59 will have the right to vote at the general meeting.

Registration for the general meeting starts on 1 October 2009 at 3.30pm at the place of the meeting. For registration for the meeting, shareholders must present identity documents and representatives of shareholders’ must present documents proving their right of representation.

Any questions regarding the general meeting can be asked by phone +372 631 1212, on the Internet at www.telekom.ee, or by e-mail to mailbox@telekom.ee.