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Avaldamise aeg 09 mai 2019 08:30:00 +0300
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Pealkiri AS Baltika Notice of the Extraordinary General Meeting
Notice  is hereby given  that the extraordinary  general meeting of shareholders
of AS  BALTIKA (registry number 10144415, address  Veerenni 24, Tallinn) will be
held  at the  Moelava Hall  of the  Baltika Quarter  at Veerenni 24, Tallinn, on
30th of  May  2019, commencing at ­­­10.30  a.m.  Registration  for  the  annual
general meeting begins at 10 a.m. in the same location.

To attend the general meeting:

  * Shareholders who are individuals have to show a document verifying their
    identity; appointed proxies have to show above as well as a letter of
  * Lawful representatives of shareholders who are legal entities have to show
    an extract from the registry where the legal entity is registered and a
    document verifying their identity; proxies have to show the above as well as
    a letter of authorization.

A shareholder may notify AS Baltika of the appointment of a proxy or the
withdrawal of authorization before the general meeting by sending a
corresponding digitally signed e-mail message to baltika@baltikagroup.com or by
delivering the information in person on workdays between 10 a.m. to 4 p.m. or by
ordinary mail to AS Baltika, Veerenni 24, 10135 Tallinn. AS Baltika must receive
the above-mentioned notifications by 29th of May 2019 4 p.m. at the latest.

Shareholders entitled to participate in the general meeting will be determined
as at seven days before holding the general meeting, i.e. as at 23(th) May 2019
at the end of the working day of the Estonian register of securities Settlement

The agenda that has been approved by the Management Board and Supervisory Board
of AS Baltika are as follows:

 1. Amendments to the Articles of Association

In  accordance with the decision  of the Annual General  Meeting held on 12(th)
April  2019, for  increasing  the  share  capital,  to  amend  the  Articles  of

1.1 To amend the first sentence of Section 3.1 of the Articles of Association of
the Company and approve the first sentence in the following wording:

The minimum amount of the share capital of the Company shall be EUR two million
(2,000,000) and the maximum amount of the share capital shall be EUR eight
million (8,000,000).

To approve the new version of the Articles of Association as attached.

The  Articles of  Association to  be presented  to the  egeneral meeting will be
available  to the shareholders from the date of the release of this notice until
the   date   of   the   general   meeting   at   the   website   of  AS  Baltika
on www.baltikagroup.com (http://www.baltikagroup.com/) and at the website of the
NASDAQ       CSD       SE      Estonian      branch      on www.nasdaqbaltic.com
(http://www.nasdaqomxbaltic.com/).  Questions regarding the  agenda items can be
sent by email to baltika@baltikagroup.com or posted to the company's address.

At  the general meeting, a shareholder  is entitled to receive information about
the  company's business and performance from the company's Management Board. The
Management Board may decide to withhold certain information if there is a reason
to  believe that disclosure  of the information  may cause significant damage to
the  company's  interests.  If  the  Management  Board  refuses to disclose some
information,  a  shareholder  may  demand  that  the  general  meeting  adopts a
resolution  regarding  the  lawfulness  of  the  information  request  or file a
petition  with a court of law within two weeks requesting that the court require
the Management Board to disclose the information.

A shareholder whose shares represent at least one twentieth of the share capital
of  AS Baltika may demand  that additional matters be  included on the agenda of
the extraordinary general meeting if the demand is submitted in writing at least
15 days  before  the  date  of  the  general  meeting  to  AS  Baltika, Veerenni
24, 10135 Tallinn.

Shareholders  whose shares represent at least one twentieth of the share capital
of  AS Baltika may submit to the company  a draft resolution for any agenda item
by  sending the said draft resolution in  writing at least three days before the
General Meeting to AS Baltika, Veerenni 24, 10135 Tallinn.

Maigi Pärnik-Pernik
Member of the Management Board