Notice of the ordinary general meeting of the shareholders of Saku Õlletehase AS

The ordinary general meeting of the shareholders Saku Õlletehase AS will take   
place on 28 March 2007 from 10 am to 12 am in the administration building of    
Saku Õlletehase AS, Saku.                                                       

Materials related to the agenda of the general meeting will be available at the 
website of Saku Õlletehase AS: www.saku.ee > Investor pages.                    


Agenda of the ordinary general meeting:                                         
1. Approval of the annual report 
2. Allocation of profits 
3. Remuneration of members of the supervisory board (amount and procedure of 
payment)                                                                        
4. Appointment of auditors until the next ordinary general meeting (number of 
auditors, their nomination and procedure of remuneration)                       

Motions of the supervisory board of Saku Õlletehase AS concerning the agenda:   

1.  Approval of the annual report                                               

The supervisory board moves that shareholders approve the annual report for     
2006.                                                                           

2. Allocation of profits                                                        

2.1. The supervisory board moves that shareholders approve the following profit 
allocation proposal:                                                            
The company will declare a net dividend (the share of profit payable to         
shareholders) of EEK 200 000 000 (€ 12 782 297,02), i.e. EEK 25 (€ 1,60) per    
share.                                                                          

2.2. The supervisory board moves that shareholders approve the following        
dividend distribution procedure:                                                
In accordance with the rules of Tallinn Stock Exchange, shareholders who will be
entitled to a dividend for 2006 will be determined on the basis of the list of  
shareholders at Tallinn Stock Exchange at 23.59 p.m. on the 15th stock exchange 
day from the day of the general meeting, i.e. on 19th of April 2007. Dividends  
will be paid out on 20th of April 2007.                                         

3. Remuneration of members of the supervisory board (amount and procedure of    
payment)                                                                        

The supervisory board moves that members of the supervisory board be remunerated
for performance of their duties in the 2007 financial year similarly to the 2006
financial year, i.e. with up to EEK 100,000 (one hundred thousand) in aggregate.
The terms and conditions of remuneration will be determined at a meeting of the 
supervisory board.                                                              

4. Appointment of auditors until the next ordinary general meeting (number of   
auditors, their nomination and procedure of remuneration)                       

4.1. The supervisory board moves that one (1) auditor be appointed for one (1)  
year (until the next ordinary general meeting) and that auditing company KPMG   
Baltics AS will be appointed to carry out  the auditing and that Andris Jegers  
be nominated for the position of lead auditor.                                  

4.2. The supervisory board moves that auditors be remunerated for the           
performance of the audit of 2007 in accordance with the auditing engagement     
letter concluded with KPMG Baltics AS.                                          


Livia Kulm                                                                      
Saku Õlletehas                                                                  
+ 372 6508 303                                                                  
livia.kulm@pruul.ee