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DECISIONS OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF SAKU ÕLLETEHASE AS

Teade

30th of April 2008 

On the ordinary general meeting of the shareholders held on 30th of April 2008
the shareholders of Saku Õlletehase AS have made the following decisions: 

1. Approval of the annual report
The shareholders approved the annual report of 2007. 

2. Allocation of profits
2.1. The shareholders approved the following profit allocation order:  
declare a net dividend - the share of profit payable to shareholders - of
80,000,000 EEK (5,113,000 EUR), 
i.e.10 EEK (0,64 EUR) per share.   
2.2.	 The shareholders approved the following dividend distribution procedure: 
in accordance with the rules of Tallinn Stock Exchange, shareholders who will
be entitled to a dividend for 2007 will be determined on the basis of the list
of shareholders at Tallinn Stock Exchange at 23.59 pm on the 20th stock
exchange day from the general meeting, i.e. on 28th of May 2008. Dividends will
be paid out on 02nd of June 2008. 

3. Electing and recalling the members of the Supervisory Board. 
3.1. The shareholders elected Andrew Tokely, Nicholas Johnston and Cardo Remmel
to the position of the Member of the Supervisory Board until the general
meeting of the shareholder held in 2011. 

3.2. The short description of Andrew Tokely´s previous 3 years´ professional
experience: 
2007 - BBH Baltic UAB - Vice President of Finance & IT; 
2002-2007 - AS Coca-Cola HBC Eesti - CFO of the Baltic region. 

Andrew Tokely is the member of the Supervisory Board of UAB Svyturys-Utenos
Alus. 
Andrew Tokely does not own the shares of Saku Õlletehase AS.  

3.3. The short description of Nicholas Johnston´s previous 3 years´
professional experience: 
2007 - BBH Baltic UAB - Vice President of Commercial; 
2003-2007 - SABMiller Europe AG - Marketing Director, Strategic Planning
Director and Management Board member of two business units. 

Nicholas Johnston is the member of the Supervisory Board of UAB Svyturys-Utenos
Alus. 
Nicholas Johnston does not own the shares of Saku Õlletehase AS.

3.4. The short description of Cardo Remmel´s previous 3 years´ professional
experience: 
2007 - Pere AS - Member of the Management Board;  
2006-2008 - Member of Pärnu Town Council; 
2005-2006 - Vice mayor of Pärnu Town. 

Cardo Remmel is the member of the Management Board of OÜ Creme, Primo Condire
OÜ, OÜ Ashley and the member of the Supervisory Board of SA Pärnu Haigla, OÜ
Paikre, SA Tallinn 2011. 
Cardo Remmel does not own the shares of Saku Õlletehase AS.  

4. Remuneration of members of the Supervisory Board (amount and procedure of
payment) 
The shareholders decided that the members of the Supervisory Board will be
remunerated for the performance of their duties in the 2008 financial year
similarly to the financial year of 2007, i.e. with up to 100,000 EEK (one
hundred thousand) in aggregate. The terms and conditions of remuneration will
be determined at the Supervisory Board meeting. 

5. Appointment of auditors until the next general meeting of shareholders
(number of auditors, 
their  nomination and procedure of remuneration)   
5.1. The shareholders appointed of one (1) auditor for one (1) year (until the
next general meeting of shareholders) and that the auditing company KPMG
Baltics AS will be appointed to carry out the auditing and that Andris Jegers
will be appointed for the position of lead auditor. 
5.2. The shareholders decided that the auditor will be remunerated for the
performance of the audit of 2008 in accordance with the auditing agreement
concluded with KPMG Baltics AS. 

Priit Põiklik 
Saku Õlletehase AS
Phone: 6508303
priit.poiklik@pruul.ee