Market announcement

Title

Notice of prolongation of redemption date of convertible bonds

Message

AS Pro Kapital Grupp informs that it has prolonged the redemption date of 569
273 “Pro Kapital Grupp convertible bond PKG6 08.03.2015” (hereinafter referred
to as Convertible Bonds PKG6) by 2 years and the new redemption date is
08.03.2017 (hereinafter referred to as the redemption date). 

All holders of Convertible Bonds PKG6 agreed with AS Pro Kapital Grupp proposal
to change the redemption date of the convertible bonds. 

AS Pro Kapital Grupp has on 03.03.2015 submitted to the Estonian Central
Register of Securities the application to change the redemption date of
Convertible Bonds PKG6. 

In total convertible bonds were prolonged with total issue price of 1 593
964,40  EUR. 

The convertible bonds bear an annual interest of 7% and give the holders of the
convertible bonds the right to exchange one convertible bond for one shares of
AS Pro Kapital Grupp. The issue price of each convertible bond is 2,80 euro’s. 

In order to subscribe for the shares of AS Pro Kapital Grupp and exchange the
bonds, the bondholder must submit an application to the Company at least 10
(ten) Business Days before the Exchange Date. The Exchange Date shall be each
Business Day (a day other than (a) a Saturday, (b) a Sunday, (c) Estonian
national holiday, (d) public holiday or (e) another day when the registrar of
the Register does not register securities) until the expiration date of the
Bond, i.e. until the date of its redemption. 


         Allan Remmelkoor
         Member of the Management Board
         Tel.: +3726144920
         Email: [email protected]