Annual General Meeting of the shareholders of AS Starman, held on 19 June 2008 decided: 1. Approval of the 2007 Annual Report of AS Starman Group To approve the 2007 Annual Report of AS Starman Group as prepared by the management board. 2. Allocation of profits To approve the distribution of profits of AS Starman for the financial year 2007 as follows: • Retained earnings: 54,349 thousand EEK. • Net profit for 2007: 37,467 thousand EEK. • Total retained earnings as at 31 December 2007: 91,816 thousand EEK. • Transfer to mandatory reserve: 1,873 thousand EEK. • Not to distribute the rest of the accumulated net profit in the sum of 89,943 thousand EEK. 3. Election of an auditor To appoint Ernst & Young Baltic AS (registry code 10877299, seat at Rävala pst 4, entry number 58 on the list of auditors) as an auditor of AS Starman in the financial year 2008 and to pay remuneration to the auditor based on a contract to be concluded by the management board. 4. Submission of the amended articles of association to the commercial register To acknowledge that the amendments to the articles of association of AS Starman that were approved by the general meeting of shareholders on 15 June 2007 have not been submitted to the commercial register. To obligate the management board of AS Starman to submit the amended articles of association along with an appropriate application to the commercial register within one (1) month from the general meeting.