CHANGE IN THE LISTING AND SURVEILLANCE COMMITTEE


On April 7, 2009 the Council of NASDAQ OMX Tallinn decided to satisfy the
application by Erkki Raasuke to discharge him from the Committee and elect
Kristjan Hänni as the new member of the Committee. 

The Listing and Surveillance Committee has eight members and has been elected
as follows: 
Riho Rasmann (Chairman) - Marfin Bank, Chairman of the Management Board, CEO
Board, CEO 
Mart Altvee - AS Redgate Varahaldus, Member of the Management Board
Mart Habakuk - Estonian Business School Group, Chairman of the Council, Metro
Capital Management, Chairman of the Management Board 
Kristjan Hänni - AS Kawe Kapital, Member of the Management Board
Janno Luurmees - Bank of Estonia, Head of Financial Markets 
Sven Papp - Raidla, Lejins & Norcous Law Office, Partner
Hannes Vallikivi - Tark & Co Law Office, Partner
Tõnu Vanajuur - AS Sampo Pank, Member of the Management Board, Director of
Personal and Retail Banking 

Duties of the Committee include listing, admission to trading, delisting and,
under the exchanges rules and regulations, surveillance over listed companies
and member firms, including imposing sanctions. 


NASDAQ OMX Tallinn
Market Services
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