Notice is hereby given that the annual general meeting of shareholders of AS BALTIKA (registry number 10144415, address Veerenni 24, Tallinn) will be held at the Moelava Hall of the Baltika Quarter at Veerenni 24, Tallinn, on 16h of May 2018, commencing at ­­­10.30 a.m. Registration for the annual general meeting begins at 10 a.m. in the same location.