As required by § 185(1) of the Securities Market Act, on 3 April 2012,
E.Miroglio Finance S.A., has informed the Company that due to the division
of E.Miroglio Holding S.A. (with former business name E.Miroglio S.A.),the
shareholding in AS BALTIKA has been on 13 March 2012 transferred to
E.Miroglio Finance S.A. and therefore E.Miroglio Finance S.A. shareholding
in AS BALTIKA has increased to 15.88 percent and E.Miroglio S.A.
shareholding has decreased to zero percent. E.Miroglio Finance S.A. shares
are held starting from 26 March 2012 via CLEARSTREAM BANKING LUXEMBOURG S.A.
client account (nominee account).
Pursuant to Article 186 of the Securities Market Act, the Issuer shall
arrange the publication of this information.
Member of the Management Board