Confirmation of the management and supervisory boards

The Management Board has prepared the management report and the financial statements of AS Tallinna Vesi on 27 February 2015. The Supervisory Board of AS Tallinna Vesi has reviewed the annual report, prepared by the Management Board, consisting of Management Report, the financial statements and the independent auditors' report, and has approved the annual report for presentation on the Shareholders' General Meeting.

The annual report has signed by all the members of the Management Board and Supervisory Board.