The extraordinary general meeting of AS Starman held on 25 February 2009 adopted the following resolution: - To carry out the takeover of the minority shares of AS Starman by the majority shareholder Baltic Moontech Investments Holding AS against a fair monetary compensation in accordance with the conditions of the takeover report presented to the general meeting by the majority shareholder. Main conditions of the takeover stipulated in the takeover report are as follows: - The fair compensation payable to the minority shareholders shall be 89,96795 EEK (i.e. EUR 5,75) per each share subject to takeover. The grounds for determination of the amount of the compensation are stipulated in the takeover report presented by the majority shareholder; - The above amount of the compensation has been determined on the assumption that the shares subject to takeover are not encumbered by pledge or other third party rights; - The transfer of shares subject to takeover from the minority shareholders to Baltic Moontech Investments Holding AS and the payment of compensation to the minority shareholders shall be arranged by the registrar of the Estonian Central Register of Securities („ECRS“) on the basis of the application of the management board of AS Starman. This application shall be submitted by the management board of AS Starman to ECRS after the passage of one month as of the adoption of the resolution of the general meeting of shareholders. The compensation shall be payable to the minority shareholders simultaneously with the transfer of shares subject to takeover to Baltic Moontech Investments Holding AS. Baltic Moontech Investments Holding AS intends to complete all transfers related to the takeover on 3 April 2009 at the latest. Henri Treude Marketing Director AS Starman E-mail: henri.treude@starman.ee Tel: 6779 977