SAKU ÕLLETEHASE AS              NEWS RELEASE                      26.09.2005



Decision of the special general meeting of shareholders



The special general meeting of the shareholders of Saku Õlletehase Aktsiaselts

took place on 26 September 2005 from 09.30 to 09.42 in the administration

building of Saku Õlletehase Aktsiaselts in Saku. The attendees presented 75,02

percent of the company's voting stock and the meeting was qualified to adopt

decisions.



Decision of the special general meeting:



1. Election and removal of members of supervisory board

Shareholders decided to remove before term members of the supervisory board 

Janno Veskimäe and Claudia Lindby.



Janno Veskimäe was recalled from the supervisory board to enable him to start

working in the company as Director Logistics, as Commercial Law does not allow

member of supervisory board to work on managerial level in the company. Claudia

Lindby was recalled before term as she has left BBH.



Members of the supervisory board of Saku Õlletehase AS are Tomas Kucinskas, 

Piotr Sanetra and Cardo Remmel.





Liia Rikson

Assistant to management board

+372 6 508 301