SAKU ÕLLETEHAS

ANNOUNCEMENT



ORDINARY ANNUAL GENERAL MEETING OF THE SHAREHOLDERS



The  ordinary annual general meeting of the shareholders of Saku

Brewery Ltd will take place on 19 March 2002 at 10 a.m.  in  the

office building of Saku Brewery Ltd at Tallinna maantee 2, Saku,

Harjumaa.Registration  of participants begins at 9.30 a.m.  and  ends  at

9.55 a.m. on 19 March 2002.



Agenda of the annual general meeting:

1.  Approval of the annual report.

2.  Distribution of profit.

3.  Election, recalling and remuneration of members of the

supervisory board (remuneration amount and procedure).

4.  Appointment of auditors until the next annual general

meeting (agreement of the number of auditors, appointment of

auditors and agreement of the remuneration procedure).



Shareholders can acquaint themselves with the annual  report  of

Saku  Brewery Ltd at the secretary’s office on floor  4  of  the

office  building of Saku Brewery Ltd (address: Tallinna  mnt  2,

Saku alevik, Saku vald, Harjumaa 75501) on business days from  4

March 2002 from 9 a.m. to 4 p.m.



The  annual general meeting of the shareholders of Saku  Brewery

Ltd  can be attended by shareholders who are registered  in  the

share  register of Saku Brewery Ltd at the date  of  the  annual

general  meeting, i.e. on 19 March 2002, at 8 a.m. A shareholder

may be represented by a representative who has the shareholder’s

written authorization. Attendance of the representative does not

deprive  the  shareholder of the right  to  participate  in  the

annual general meeting.



A  shareholder  who  is a natural person will  be  requested  to

produce an identity document with a photo. A representative of a

shareholder who is a natural person will be requested to produce

the authorisation and an identity document with a photo.

A  legal  representative of a shareholder who is a legal  person

will  be requested to produce a transcript of the registry  card

of  the  legal person and an identity document with a photo.  An

authorized representative of a shareholder who is a legal person

will  be  requested  to produce the authorization,  an  identity

document with a photo and a transcript of the registry  card  of

the legal person.





Kristina Seimann

PR manager

+372 6 508 303