AS Q Vara investors' voting period during which the Investors could vote for AS
Q Vara's proposal on the equity to assets ratio and on raising additional
capital for developing the Terminal No. 11 project ended on April 7, 2008. Q
Vara's proposal is deemed adopted if at least the Majority of the Investors
(the investors who own more than 50% of the bonds and who are not related to
the Issuer) voted for the decision.
As a result of the vote the Majority of Investors voted for the proposal. The
recording secretary of the vote was AS Sampo Pank. The result protocol signed
by AS Sampo Pank is attached to the current announcement.
Meelis Šokman
Chairman of the management board
AS Q Vara
Tel: 668 1600
