An extraordinary general meeting of the shareholders of Saku Õlletehase AS was held on 14 June 2007 from 10 a.m. to 10.20 a.m. in the administration building of Saku Õlletehase AS in Saku. Resolutions of the extraordinary general meeting: 1. Election and removal of members of the supervisory board. 1.1 Shareholders resolved to recall from the Supervisory Board Genovaite Ravinskiene. The resolution to recall the board member before term was made at Ms Ravinskiene's own request. Livia Kulm Saku Õlletehase AS Communications Manager + 372 6508 303 livia.kulm@pruul.ee www.saku.ee