The management board of Saku Õlletehase AS proposes that the company: - declare a net dividend (the share of profit payable to shareholders) of EEK 200,000,000 (€12,782,000), i.e. EEK 25 (€1.6) 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 the Tallinn Stock Exchange at 23.59 p.m. on the 15th stock exchange day from the date of the general meeting, April 19 2007. Dividends will be paid out April 20, 2007; - increase retained earnings by net profit for 2006 of EEK 118,304,000 (€7,561,000); - and distribute the dividend of EEK 200,000,000 (€12,782,000) from retained earnings. Livia Kulm Saku Õlletehas Communication Manager + 372 6 508 303 livia.kulm@pruul.ee