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PRF: Changes in Qualifying Holding

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Premia Foods              Major shareholder announcements             03.11.2010

PRF: Changes in Qualifying Holding

On 2 November 2010, KJK Fund, SICAV-SIF notified AS Premia Foods (hereinafter
the Company) of the change of voting rights attached to a qualifying
shareholding. 

DCF Fund (II) SICAV-SIF (with the current business name KJK Fund, SICAV-SIF)
holds altogether 3,918,769 shares of the Company, representing 10.13% of all
the shares of the Company. On 28 October 2010 the Investment Manager Agreement
between KJK Fund, SICAV-SIF and Danske Capital, Sampo Bank plc was terminated
and KJK Fund, SICAV-SIF revoked proxy given to Danske Capital, Sampo Bank plc
to manage the voting rights attached to the shareholdings of the fund. 

Due to that the voting rights in the Company as attached to 3,918,769 shares of
the Company are controlled by KJK Fund, SICAV-SIF. 

Additional information:
Kuldar Leis
Chairman of the Management Board
+372 603 3800
[email protected]