Change in AS Q Vara's management


According to the decision of AS Q Vara's Supervisory Board that was made on
April 23, 2008 Andre Poopuu was withdrawn from AS Q Vara's management board.
Andre Poopuu will also be withdrawn from OÜ Q Haldus' and AS Maakri City's
management boards. AS Q Vara's shareholders announced a shareholders' meeting
on April 25, 2008. The shareholders' meeting's agenda includes withdrawing Alo
Lillepea from the supervisory board of AS Q Vara so he can be elected as the
second management board member of AS Q Vara. Currently the management board
consists of one member - Meelis Šokman. 

Meelis Šokman
Chairman of the management board
AS Q Vara
Tel: 668 1600