COMPANY ANNOUNCEMENT NO 13/2011 — 19 MAY 2011 Royal Unibrew A/S has today received and accepted a conditional offer made to all shareholders of Solomon Breweries Ltd. by Asia Pacific Breweries Limited, Singapore. Asia Pacific Breweries Limited is listed in Singapore and is controlled by
Company announcement n0 12/2011 — 16 may 2011 On April 29, 2011, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 7/2011 of 28 April 2011. The programme was implemented in accordance with the provisions of European Commission Regulation no.
Company announcement n0 11/2011 — 9 may 2011 On April 29, 2011, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 7/2011 of 28 April 2011. The programme was implemented in accordance with the provisions of European Commission Regulation no.
Company announcement n0 10/2011 — 2 May 2011 ARTICLES OF ASSOCIATION of Royal UNIBREW A/S CVR no 41 95 67 12 I. Name, Registered Office and Object of the Company Article 1 The name of the Company is Royal UNIBREW A/S. Article 2 The registered office of the
Company announcement n0 9/2011 — 2 MAY 2011 Pursuant to section 29 of the Danish securities Trading Act, Royal Unibrew A/S hereby announce that it has received information that Stodir hf. ("Stodir"), company registration number 601273-0129, Hatun 2b, 105 Reykjavik, Island, has sold
Company announcement n0 8/2011 — 28 april 2011 On Thursday, 28 April 2011, at 5 pm Royal Unibrew A/S held its Annual General Meeting at Atletion (NRGi Arena), Stadion Alle 70, DK-8000 Aarhus C 1. Report on the Company's activities during the year The Supervisory
COMPANY ANNOUNCEMENT NO 7/2011 — 28 april 2011 Continued performance improvement Revenue — measured organically — declined in Q1 by just below 1% primarily because Easter is in Q2 in 2011, whereas in 2010 it was in Q1. In spite of the revenue development, the positive earnings trend in
Company announcement No 06/2011 6 April 2011 In accordance with section 28 a of the Danish Securities Trading Act, Royal Unibrew shall hereby report the following information regarding the managerial staff's and their connected persons' transactions with Royal Unibrew's shares and
Company Announcement No 5/2011 30 March 2011 To the shareholders of Royal Unibrew A/S CVR No 41956712 The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2011 of the Company Thursday, 28 April 2011, at 5 pm at Atletion (NRGi Arena), Stadion Alle 70,
Company Announcement No 4/2011 18 March 2011 As announced in Company Announcement No 26/2010 of 3 December 2010, Royal Unibrew entered into a conditional agreement with the Polish brewery group Van Pur S.A. to merge its Polish activities with Van Pur.
Company announcement No 03/2011 14 March 2011 In accordance with section 28 a of the Danish Securities Trading Act, Royal Unibrew shall hereby report the following information regarding the managerial staff's and their connected persons' transactions with Royal Unibrew's shares and
Company Announcement No 2/2011 9 March 2011 The Supervisory Board of Royal Unibrew has today approved the Company's Annual Report for 2010. STRATEGIC FOCUS CREATES A STRONG RESULT FOR ROYAL UNIBREW "In 2010 we reinforced our market positions through increased marketing efforts and several new
Company Announcement No 1/2011 4 March 2011 Royal Unibrew A/S has entered into a conditional cooperation agreement with A. Enggaard A/S, Building Contractors, concerning the brewery site in Aarhus. Royal Unibrew A/S has today entered into a conditional cooperation agreement with A.
Company Announcement No 26/2010 3 December 2010 Royal Unibrew A/S has entered into a conditional agreement with the Polish brewery group Van Pur SA partly to merge Van Pur SA and Royal Unibrew Polska Sp. z o.o with the breweries in Lomza and in Jedrzejow, and partly to transfer Royal Unibrew's
Company Announcement No 25/2010 26 November 2010 Below please find Royal Unibrew A/S' Financial Calendar for 2011: Annual Report for 2010: 9 March 2011 *) Q1 report 2011: 28 April 2011 *) Q2 report 2011: 24 August 2011 *) Q3 report 2011: 30 November 2011 *) Annual General Meeting: 28 April 2011 in