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Resolutions adopted by the extraordinary general meeting of shareholders. Alteration of company name

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The extraordinary general meeting of shareholders of AS Kalev held on 26th
February 2009 represented 85.43% of the company's share capital. The general
meeting thus had a quorum. 

The following resolutions were adopted at the extraordinary general meeting of
shareholders: 

1.	Alteration of AS Kalev company name

Resolution:  Change AS Kalev company name and approve new company name public
limited company Luterma. 

2.	Approval of the new phrasing of the Articles of Association

Resolution: To rephrase Clause 1.1 of the Articles of Association of AS Kalev
as follows: “Public limited company (thereafter Company) company name is public
limited company Luterma” and approve the new phrasing of the Articles of
Association. 


Allan Viirma
Head of Legal Service

Telephone 688 6600