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Profit allocation proposal

24.03.2006

The Management Board of AS Baltika makes a proposal for allocating the net profit of 2005 in the amount of EEK 72,664 thousand (EUR 4,644 thousand) as follows:
 

1. transfers to mandatory legal reserve – EEK 189 thousand (EUR 12 thousand);

2. retained earnings – EEK 72,475 thousand (EUR 4,632 thousand).

The Management Board also proposes to pay out dividends to the shareholders in the amount of EEK 12,030 thousand (EUR 769 thousand), which amounts to EEK 2.00 (EUR 0.13) per share.

Triin Palge
Head of investor relations
+372 630 2886