The management board of Saku Õlletehase AS proposes that the company: declare a net dividend (the share of profit payable to shareholders) of 80,000,000 kroons (5,113,000 euros), i.e. 10 kroons (0.64 euros) per share. According to the rules of Tallinn Stock Exchange, the shareholders who are entitled to the dividend will be identified on the basis of the list of shareholders at Tallinn Stock Exchange on 20th stock exchange day after the date of the general meeting of shareholders at 23.59; to increase retained earnings by net profit for 2007 of 100,923,000 kroons (6,230,000 euros); and distribute the dividend of 80,000,000 kroons (5,113,000 euros) from retained earnings. Additional information: Kristina Seimann Communication Manager +372 6508 400