The Annual General Meeting of Royal Unibrew will be held
as a fully virtual meeting in accordance with the Company's
Articles of Association on

Thursday, 27 April 2023, at 4pm CEST

Royal Unibrew A/S will send out a notice convening the Annual General Meeting by e-mail to shareholders registered in the Register of Shareholders who have applied for the receipt of a written notice. If you wish to receive notices to Royal Unibrew A/S’ future general meetings, it is important that you register your e-mail address.

Click here to register your email address: The InvestorPortal (vp.dk)

Request for virtual admission to the Annual General Meeting can be ordered when the notice of the Annual General Meeting has been published.

Proposed items for the agenda are to be submitted no later than six weeks prior to the date of the Annual General Meeting (15 March 2023):

e-mail:  investor.relations@royalunibrew.com

Further information about the Annual General Meeting, including the agenda and practical information, will be published on this website.