Market announcement

AS TALLINNA VESI

Category

Other price sensitive information

Date

08.07.2008 16:24:15

Title

Muudatused AS Tallinna Vesi nõukogu koosseisus

Message

Reedel, 4. juulil 2008 kutsus United Utilities (Tallinn) BV AS-i Tallinna       
Vesi nõukogust tagasi David Leonard Fulleri ja nimetas uueks nõukogu liikmeks   
Steven Richard Fraser`i.                                                        
                                                                                
Steven Richard Fraser töötab United Utilities lepinguliste teenuste divisjoni   
tegevdirektorina. Ta liitus United Utilities`iga 2005. aastal ning omab         
magistrikraadi inseneriprojektide juhtimise alal.  Steven Fraseril on varasem   
kogemus kommunaalsektoris, ta on töötanud sellistes ettevõtetes nagu D.J. Ryan &
Sons Limited ja Bethell Power Services. Steven Richard Fraser ei oma AS-i       
Tallinna Vesi aktsiaid.                                                         

Tänase seisuga on AS-i Tallinna Vesi nõukogu liikmeteks Robert John Gallienne
(UU), Ian John Alexander Plenderleith (UU), Henry Russell (EBRD), Steven
Richard Fraser (UU), Rein Ratas (Tallinna linn), Elmar Sepp (Tallinna linn),
Deniss Boroditš (Tallinna Linn), Mart Mägi (sõltumatu) ja Valdur
Laid(sõltumatu). 


Reigo Marosov                                                                   
Kommunikatsioonijuht                                                            
Tel 62 62 209

Title

Changes in AS Tallinna Vesi supervisory council members

Message

On Friday, 4th of July 2008 United Utilities (Tallinn) BV recalled David Leonard
Fuller from the Supervisory Council of AS Tallinna Vesi and appointed Steven    
Richard Fraser as a new member of the Supervisory Council.                      
                                                                                

Steven Fraser is Managing Director of the Energy & Contracting Services division
of United Utilities. He has previously worked for D.J. Ryan & Sons Limited and  
Bethell Power Services before joining United Utilities in 2005 in an Operations 
Director's role. Steven holds a MSC in Engineering Project Management. Steven   
Richard Fraser does not own any shares of AS Tallinna Vesi.                     

As of today the members of AS Tallinna Vesi Supervisory Council are Robert John 
Gallienne (UU), Ian John Alexander Plenderleith (UU), Henry Russell (EBRD),     
Steven Richard Fraser (UU), Rein Ratas (Tallinn City), Elmar Sepp (Tallinn      
City), Deniss Boroditš (Tallinn City), Mart Mägi (independent) and Valdur Laid  
(independent).                                                                  

Reigo Marosov                                                                   
Head of Communication                                                           
Tel +372 62 62 209