Granting exception to AS Baltika prohibition period

Tallinn, Estonia, 2012-01-27 16:38 CET (GLOBE NEWSWIRE) --
The Listing and Surveillance Committee of NASDAQ OMX Tallinn reviewed a
petition from Mr. Meelis Milder, Chairman of the Management Board of AS
Baltika, filed with the Committee on January 19, 2012, in which he applied for
an exception to restriction to effect a transaction during the prohibition
period. Mr. Milder asked for permission to buy shares of AS Baltika for up to
6000 euros during one week after granting the exception. The claimant assured
that the transaction would not be based on confidential information.

On January 27, 2012, the Listing and Surveillance Committee of the stock
exchange decided to satisfy the petition of Mr. Milder, grant an exception to
the requirement set out in clause 4.5.2 of the Requirements for Issuers, and to
permit him to buy shares of AS Baltika for up to 6000 euros during one week
after granting the exception, i.e. until February 3, 2012 (incl.).




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