OREANDA-NEWS. November 10, 2009. AS Tallinna Vesi (registration code 10257326, address Adala 10, Tallinn) announces that the extraordinary general meeting of the Shareholders of the Company will be held on Tuesday, 12th November 2009 at 09 a.m. Hotel Radisson Blu (Ravala pst 3, Tallinn) in the Cuxhaven-Bremerhaven conference room.

Registration of participants of the meeting will start on 12th November 2009 at 08.30 a.m.

The agenda for the shareholders’ extraordinary general meeting is as follows:

1. Elect Mr Valdur Laid as a Supervisory Council member

Supervisory Council proposal: Elect Mr Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.

2. Elect Mr Mart Magi as a Supervisory Council member

Supervisory Council proposal: Elect Mr Mart Magi as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.

3. Elect Mr Rein Ratas as a Supervisory Council member

Supervisory Council proposal: Elect Mr Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.

An overview of the documents that the shareholder must have with him/her in order to participate at the Annual General Meeting (whether in person or by proxy can be found here.

In case of any questions regarding the Extraordinary General Meeting of the shareholders or the agenda items, please contact Priit Koff (Head of Communications) by e-mail priit.koff@tvesi.ee or telephone 62 62 209.

The shareholders’ right to vote at the general meeting will be determined on the basis of the share ledger as at 02 November 2009 at 23.59.