According to the resolution of the supervisory council meeting of September 9th, 2010, it was decided to form the Audit Committee of AS Premia Foods as stipulated in the §99 of the Public Accountants Act. The Audit Committee has two members - Aavo Kokk (chairman of the Audit Committee) and Mairi Paiste (member of the Audit Committee). Additional information: Andri Avila CFO AS Premia Foods Tel: +372 6 033 800 E-post: andri.avila@premia.ee http://www.premiafoods.eu