Election of employee supervisory board members of Royal Unibrew A/S

April 14, 2010 at 12:00 AM EDT
14 April 2010


Election of complementary employee supervisory members of Royal Unibrew A/S for
the period of time until the Annual General Meeting on 27 April 2010 has taken
place with the following result: 

Elected as company representative: 

Board member:		Alternate:
Søren Lorentzen 		Kenn Hvarre
Steen Justesen 		Henrik Fangel Skorup

Accordingly, the above employee supervisory board members will join the
Supervisory Board of Royal Unibrew A/S immediately. 

Election of ordinary employee supervisory board members of Royal Unibrew A/S
for the four-year period com-mencing after the Annual General Meeting on 27
April 2010 has taken place with the following result: 

Elected as company representative: 

Board member:		Alternate:
Kirsten W. Liisberg 		Kenn Hvarre
Søren Lorentzen 		Henrik Fangel Skorup
Steen Justesen 		Lars P. Christiansen

Accordingly, the above employee supervisory board members will join the
Supervisory Board of Royal Unibrew A/S on 27 April 2010. 

Should you request additional information, please do not hesitate to contact me
at tel. +45 56 77 15 13. 

Yours sincerely
Royal Unibrew A/S


Henrik Brandt
CEO