Annual General Meeting 2009

Company announcement No 15/2009
15 April 2009

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 2009 of the Company to be held on: 

Wednesday 29 April 2009, at 17:00 in Odense Congress Center, Ørbækvej 350, 5220
Odense SØ, Denmark 

The agenda is as follows:  
1. 	Report on the Company's activities during the past year  
 
2. 	Presentation of the audited Annual Report for 2008 including Auditors'
Report for adoption and granting of discharge to the Supervisory Board and the
Executive Board 

3. 	Proposed distribution of profits for the year, including decision on the
amount of dividend 

The Supervisory Board proposes that no dividend is paid.  

4. 	Proposals by the Supervisory Board 	 	
Annual General Meeting 	
The Supervisory Board proposes that Article 9 (2) of the Articles of
Association is changed, so that  	the Company's ordinary general meetings shall
no longer be held alternately in Fakse, Jutland and Odense, but in the future
be held on Funen, in Faxe or in Greater Copenhagen at the Supervisory Board's
discretion. Furthermore, the Supervisory Board proposes that the requirement to
publish the notice of the Company's ordinary general meetings in local
newspapers shall be deleted. 

The wording of Article 9 (2) shall hereafter be: 	
“The Company's Ordinary General Meetings shall be held on Funen, in Faxe or in
Greater Copenha-	gen at the Supervisory Board's discretion. The Supervisory
Board shall convene the General Meeting at not less than 8 days' and not more
than 4 weeks' notice published in a national newspaper.” 
 
5.	Election of members of the Supervisory Board 	The Supervisory Board proposes
re-election of: 	 
• Steen Weirsøe, 	
• Tommy Pedersen, 	
• Ulrik Bülow, 	
• Erik Højsholt, and 	
• Hemming Van.  	

As Henrik Brandt has been appointed CEO of the Company, he has decided not to
seek re-election 	for the Supervisory Board. The Supervisory Board proposes
that the number of board members elected by the general meeting is reduced from
6 to 5. This reduction will not influence the number of board members elected
by the employees. This number continues to be 3. 
  	
Information about the background and duties of the nominated members is stated
at 
www.royalunibrew.com.    

6.	Election of a state authorised public accountant 	
The Supervisory Board proposes re-election of Ernst & Young, Godkendt
Revisionsaktieselskab. 

7.	Any other business  

The agenda, the complete wording of the proposed resolutions and the Annual
Report of the Company and of the Group for 2008 will be available for
inspection at the Company's investor relations office at Faxe Allé 1, DK-4640
Faxe from Friday 17 April 2009 in accordance with the provisions of the
Articles of Association and the Danish Public Companies Act.  In order to
attend the Annual General Meeting the shareholders must not later than Friday
24 April 2009, at 16:00, have obtained an admission card. Admission cards may
be obtained from VP Investor Services A/S, by telephone at +45 43 58 88 93, by
fax at +45 43 58 88 67, via VP Investor Services A/S' website www.uk.vp.dk/agm
or via the Company's website www.royalunibrew.com (use the link Investor -
Inves-torPortal).   A resolution to amend the Articles of Association as
proposed in item 4 must be passed by at least 2/3 of the votes cast as well as
of the voting share capital represented at the Annual General Meeting.  The
Company's share capital of a nominal amount of DKK 56,000,000 is divided into
shares of DKK 10 or multiples hereof. Each share of DKK 10 entitles the holder
to one vote. In order to be entitled to vote at the Annual General Meeting, a
shareholder must have obtained an admission card and furthermore must at the
time of convening the Annual General Meeting either have registered the
shareholder's shares by name or have given notice of and documented the title.
Furthermore, no shareholder may exercise voting rights for an amount exceeding
10% of the Company's share capital. However, this restriction shall not apply
to the casting of votes by proxy by the Supervisory Board or by other proxy
holders proposed by the Supervisory Board provided that the individual proxy
does not exceed 10% of the Company's share capital.  Proxy may be granted by
returning the completed form to VP Investor Services A/S. The proxy must be
received by VP Investor Services A/S by Friday 24 April 2009, at 16:00. 

The Supervisory Board