The ordinary general meeting of the shareholders Saku Õlletehase AS was held on 28 March 2007 from 10 am to 10.45 am in the administration building of Saku Õlletehase AS, Saku. The attendees presented 75,24 percent of the company's voting stock and the general meeting was qualified to adopt decisions. Decisions of the general meeting: 1. Approval of the annual report 1.1. Shareholders decided to approve the annual report for 2006. 2. Allocation of profits 2.1. Shareholders decided to approve the presented proposal for profit distribution, pursuant to which the share of profit to be distributed to the shareholders is two hundred million (200,000,000) kroons (€12 782 000) and the amount of net dividend is 25 (twenty five) kroons (€1.60) per one (1) share. 2.2. Pursuant to the arrangements for the payment of dividends, to use as the basis for determining the shareholders entitled to the dividends for the financial year 2006 the list of security holders at the Tallinn Stock Exchange on the 15th trading day after the day of the general meeting of the shareholders at 23:59 p.m. on 19th of April 2007. Dividends will be paid out on 20th of April 2007. 3. Resolving on the payment of remuneration to the members of the Supervisory Board for their work (amount of the remuneration and arrangements for payment) 3.1. Shareholders decided to pay remuneration for the financial year of 2007 to the members of the Supervisory Board for the performance of their duties in the same manner as for the financial year of 2006, i.e., in total up to 100,000 (one hundred thousand) kroons. The arrangements for payment of the remuneration shall be determined at the meeting of the Supervisory Board. 4. Appointment of the auditors for the term until the next annual general meeting of the shareholders (determining the number of auditors, appointing the auditors, and determining the arrangements for their payment) 4.1. Shareholders decided to elect for the term of one (1) year (until the next annual general meeting of the shareholders) one (1) auditor 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. Shareholders decided to pay remuneration for the performance of the audit of 2007 in accordance with the auditing engagement letter concluded with KPMG Baltics AS. Livia Kulm Saku Õlletehas Communication Manager + 372 6508 303 livia.kulm@pruul.ee