The supervisory board of Saku Õlletehase AS is calling an extraordinary general meeting of the shareholders to satisfy the early resignation request of Member of the Supervisory Board Genovaite Ravinskiene. The extraordinary general meeting of the shareholders of Saku Õlletehase AS will take place on 14 June 2007 from 10.00 am to 10.30 am in the administration building of Saku Õlletehase AS in Saku. Agenda of the extraordinary general meeting: 1. Election and removal of members of the supervisory board. Proposals of the supervisory board of Saku Õlletehase AS regarding item 1 on the agenda of the extraordinary general meeting 1. Election and removal of members of the supervisory board. 1.1. Member of the Supervisory Board Genovaite Ravinskiene has submitted to the supervisory board a request for early resignation. The supervisory board proposes that the general meeting remove Genovaite Ravinskiene from the supervisory board before the expiry of her term of office. Livia Kulm Saku Brewery Communication Manager + 372 6508 303 livia.kulm@pruul.ee www.saku.ee