October 11, 2010 Company Announcement No 23/2010 11 October 2010 On Monday 11 October, at 08:00 Royal Unibrew A/S held an Extraordinary General Meeting at the offices of the law firm Gorrissen Federspiel, H.C. Andersens Boulevard 12, DK-1553 Copenhagen K. 1.
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 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
COMPANY ANNOUNCEMENT NO. 30/2011 - 24 AUGUST 2011 Below please find Royal Unibrew A/S' Financial Calender for 2012 : 9 March 2012 Annual Report 2011 30 April 2012 Interim Report for the period 1 January — 31 March 2012 30 April 2012 Annual General Meeting 27 August 2012 Interim Report for
Company announcement No 12/2012 — 2 March 2012 Below please find Royal Unibrew's Financial Calendar 2012: 9 March 2012 Annual Report 2011 30 April 2012 Interim Report for the period 1 January — 31 March 2012 30 April 2012 Annual General Meeting at Toldboden in Copenhagen C *) 28 August 2012
Company announcement No 43/2012 — 28 August 2012 Below please find Royal Unibrew A/S' Financial Calendar for 2012 — 2013. 2012: 16 November 2012 Interim Report for 1 January - 30 September 2012 2013: 7 March 2013 Annual Report 2012 29 April 2013 Interim Report for 1 January — 31 March 2013
Company announcement No 42/2013 — 28 August 2013 Below please find Royal Unibrew's Financial Calendar for 2013 - 2014. 2013: 21 November 2013 Interim Report for 1 January - 30 September 2013 2014: 11 March 2014 Annual Report 2013 29 April 2014 Interim Report for 1 January — 31 March 2014 29
Company announcement No 2/2014 — 11 marts 2014 Below please find Royal Unibrew A/S' Financial Calendar for 2014. 29 April 2014 Interim Report for 1 January — 31 March 2014 29 April 2014 Annual General Meeting 29 August 2014 Interim Report for 1 January — 30 June 2014 27 November 2014 *)
Company announcement n0 20/2014 — 27 November 2014 Below please find Royal Unibrew A/S' Financial Calendar for 2015. 10 March 2015 Annual Report 2014 28 April 2015 Interim Report for 1 January — 31 March 2015 28 April 2015 Annual General Meeting 17 August 2015 Interim Report for 1 January
Company announcement No 51/2015 — 26 November 2015 Below please find Royal Unibrew A/S' Financial Calendar for 2016. 1 March 2016 Annual Report 2015 27 April 2016 Interim Report for 1 January — 31 March 2016 27 April 2016 Annual General Meeting 2016 24 August 2016 Interim Report for 1
Company announcement n0 64/2016 — 23 November 2016 Below please find Royal Unibrew A/S' Financial Calendar for 2017. 8 March 2017 Annual Report 2016 27 April 2017 Interim Report for 1 January — 31 March 2017 27 April 2017 Annual General Meeting 2017 21 August 2017 Interim Report for 1
Company announcement No 59/2016 — 22 November 2017 Below please find Royal Unibrew A/S' Financial Calendar for 2018. 6 March 2018 Annual Report 2017 24 April 2018 Interim Report for 1 January — 31 March 2018 24 April 2018 Annual General Meeting 2018 27 August 2018 Interim Report for 1
COMPANY ANNOUNCEMENT NO 66/2018 – 21 NOVEMBER 2018 Below please find Royal Unibrew A/S' Financial Calendar for 2019. 6 March 2019 Annual Report 2018 25 April 2019 Interim Report for 1 January – 31 March 2019 25 April 2019 Annual General Meeting 2019 27 August 2019 Interim Report for 1 January –
COMPANY ANNOUNCEMENT NO 52/2019 – 14 NOVEMBER 2019 Below please find Royal Unibrew A/S' Financial Calendar for 2020. Please note that future reports on Q1 and Q3 will be prepared as trading statements. 10 March 2020 Annual Report 2019 28 April 2020 Trading Statement for 1 January – 31 March 2020
COMPANY ANNOUNCEMENT NO 39/2020 – 17 NOVEMBER 2020 Below please find Royal Unibrew A/S' Financial Calendar for 2021. 3 March 2021 Annual Report 2020 28 April 2021 Trading Statement for 1 January – 31 March 2021 28 April 2021 Annual General Meeting 2021 23 August 2021 Interim Report for 1 January