SAKU ÕLLETEHASE AS                 NEWS RELEASE                       Sept 5, 2005



NOTICE OF A SPECIAL GENERAL MEETING OF SHAREHOLDERS



A special general meeting of the shareholders of Saku Õlletehase Aktsiaselts  will

take place on 26th  Sept,  2005  from  09.30  till  10.30  in  the  administration

building of Saku Õlletehase Aktsiaselts in Saku.



The special general meeting of the shareholders  of  Saku  Õlletehase  AS  can  be

attended by shareholders  who  are  registered  in  the  share  register  of  Saku

Õlletehase AS at the date of the special general meeting, i.e. on 26th Sept, at  8

a.m. Shareholders may be represented at the general meeting by proxies  presenting

corresponding written authorization. Attendance of a proxy does  not  deprive  the

shareholder of the right to attend the special general meeting.



Registration of the participants of the special general  meeting  of  shareholders

of Saku Õlletehase AS begins at 08.30 and ends at 09.25 am on 26 September 2005.



At the  special  general  meeting  of  the  shareholders  of  Saku  Õlletehase  AS

shareholders who are natural persons will be  requested  to  produce  an  identity

document with a photo. Proxies of shareholders who are  natural  persons  will  be

requested to produce a document verifying  their  authorization  and  an  identity

document with a photo.



At the special general meeting of the shareholders of  Saku  Õlletehase  AS  legal

representatives of shareholders  who  are  legal  persons  will  be  requested  to

produce a transcript of the registry card of the  legal  person  and  an  identity

document with a photo. Proxies of shareholders  who  are  legal  persons  will  be

requested to  produce  a  document  verifying  their  authorization,  an  identity

document with a photo and a transcript of the registry card of the legal person.



Agenda and motions to be presented to the special general meeting:



1. Election and recall of members of supervisory board

Member of the Supervisory  Board  Janno  Veskimäe  submitted  his  application  to

resign from the supervisory board, and thereafter start working in the company  as

Director Logistics. Shareholders will be made a proposal  to  recall  before  term

members of the supervisory board Janno Veskimäe and Claudia Lindby, who  has  left

BBH by date.





Liia Rikson

Assistant to Management Board

Ph +372 6 508 301