Market announcement

AS TALLINNA VESI

Category

Other price sensitive information

Date

15.09.2008 14:44:21

Title

Muudatused ASi Tallinna Vesi nõukogu koosseisus

Message

United Utilities (Tallinn) BV kutsus 11.09.2008 ASi Tallinna Vesi nõukogust     
tagasi Ian John Alexander Plenderleith`i ja nimetas uueks nõukogu liikmeks Kevin
Starling`u.                                                                     

Kevin Starling on veemajanduses töötanud 18 aastat. Tal on laialdane kogemus    
veejaotusvõrkude infrastruktuuri  valdkonnas, kus ta keskendus peamiselt        
klienditeenindusele. Ta on töötanud rahvusvahelise osakonna juhatajana          
Suurbritannia ettevõttes Anglian Water ning Bulgaarias Sofiyska Voda AD juhatuse
esimehena. Hetkel töötab ta United Utilities Austraalia tegevjuhina. Kevin on   
varasemalt olnud ASi Tallinna Vesi nõukogu liige 28.06.2006-19.01.2007. Kevin   
Starling ei oma ASi Tallinna Vesi aktsiaid.                                     

Tänase seisuga on ASi Tallinna Vesi nõukogu liikmeteks Robert John Gallienne,   
Kevin Starling (UU), Henry Russell (EBRD), Steven 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                                                                  
Reigo.marosov@tvesi.ee

Title

Changes in AS Tallinna Vesi Supervisory Council members

Message

As of 11th of September 2008 United Utilities (Tallinn) BV recalled Ian John    
Alexander Plenderleith from the Supervisory Council of AS Tallinna Vesi and     
appointed Kevin Starling as his replacement.                                    

Kevin Starling has worked in the water industry for 18 years. He has extensive  
experience in the area of water distribution infrastructure, with a particular  
focus on customer service. He has been Executive Director of International      
Operations with Britain's Anglian Water, CEO of Sofiyska Voda AD in Bulgaria and
currently he is the Managing Director of United Utilities Australia. Kevin was  
an AS Tallinna Vesi Supervisory Council member between 28.06.2006-19.01.2007.   
Kevin Starling does not own any shares of Tallinna Vesi.                        

As of today the members of AS Tallinna Vesi Supervisory Council are Robert John 
Gallienne (UU), Kevin Starling (UU), Henry Russell (EBRD), Steven 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                                                           
Ph: + 372 6262 209                                                              
Reigo.marosov@tvesi.ee