OREANDA-NEWS. August 28, 2007. Dear shareholder of AS Eesti Telekom, We hereby inform you that the management board of AS Eesti Telekom, registration No. 10234957, address Valge 16, Tallinn, calls at the request of Baltic Tele AB, a shareholder of AS Eesti Telekom, an extraordinary general meeting of shareholders of AS Eesti Telekom. The extraordinary general meeting of shareholders will be held on 6 September 2007 at 1:00 p.m. at National Library of Estonia (Tonismagi 2, Tallinn), reported the press-centre of Eesti Telekom. 
 
The shareholders registered in the share register of AS Eesti Telekom on 27 August 2007 at 23:59 p.m. have the right to vote at the general meeting.
 
Registration for the general meeting starts on 6 September at noon (12:00 a.m.) at the place of the meeting. For registration for the meeting:
 
A shareholder, being a natural person, must present a passport or identity card as an identity document, a representative must also present a duly executed power of attorney;

A representative of a shareholder, being a legal person, must present an extract from the respective (commercial) register, where the legal person is registered (for an Estonian legal person, a copy of the Commercial Register's card B, which is not older than 15 days), proving the right of the person to represent the shareholder (legal authorisation), and the representative's identity document; if the person is not a legal representative, a duly executed power of attorney (authorisation by transaction) and the representative's identity document must be produced in addition to the extract from the register.
 
Documents (except for the power of attorney) of a legal person registered in a foreign country must be legalised by the Ministry of Foreign Affairs of the Republic of Estonia or by a foreign representation of the Republic of Estonia, or confirmed with apostille.
 
Any questions regarding the extraordinary general meeting can be asked by phone (372) 6 311 212, on the Internet at http:/www.telekom.ee, or by e-mail mailbox@telekom.ee.