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DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF TALLINNA KAUBAMAJA AS 21.08.2012

The decision of the General Meeting was as follows: Approval of the division and the division agreement.

The Extraordinary General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 21 August 2012 in the Conference centre of Radisson Blu Hotel Olümpia, Liivalaia 33, Tallinn. 28,162,847 votes, i.e. 69.15% of the Company`s 40,729,200 votes were represented at the meeting.

The decision of the General Meeting was as follows:

Approval of the division and the division agreement

With 28,162,847, i.e. 100.00% votes, who participated in the meeting, in favour, to approve the division agreement concluded between Tallinna Kaubamaja Aktsiaselts (registry code 10223439, address Gonsiori 2, 10143 Tallinn) and Kaubamaja AS (registry code 12305124, address Gonsiori 2, 10143 Tallinn) on 16 July 2012 and adopt the division resolution according to the terms and conditions of the division agreement.

Raul Puusepp
Chairman of the Board