Changes in Supervisory Board


With the decision no 1.1-5/19 of the shareholder's meeting of AS Tallinna Sadam 
dated 06.06.2007, the members of the Supervisory Board of AS Tallinna Sadam Jüri
Šehovtsov, Vilja Savisaar and Toomas Vitsut were recalled and Tõnis Palts,      
Indrek Raudne and Eerik-Niiles Kross were appointed as new members of the       
Supervisory Board of AS Tallinna Sadam.                                         


Tõnis Palts                                                                     

Education:                                                                      
   1976	 Tallinn University of Technology 

Career:                                                                         
   Since Sept. 2006  OÜ Pambos Holdings, member of the Management Board  
   10.2004- 11.2005  Mayor of Tallinn
    9.2003- 10.2004  Member of Parliament 
    4.2003-  9.2003  Minister of Finance 


Indrek Raudne                                                                   

Education:                                                                      
          University of Tartu, Bachelor of law 

Career:                                                                         
   Since April 2007  OÜ Integer Invest, chairman 
   03.2003-03.2007   Member of Parliament


Eerik-Niiles Kross                                                              
	                                                                               
Education:                                                                      
	University of Tartu, history                          
	University of London, history/ political science MA
 
Career:                                                                         
   Since June 2001  OÜ Trustcorp, Chairman of the Management Board 
   January 2007	  OÜ Alexela Logistics, counsel of the Management Board 


                                                                      

Siiri Heinsaar	                                                                 
Treasurer                                                                       
6318 048

Sven Ratassepp
Public Relations Manager
6318 064