Annual General Meeting in Royal Unibrew A/S

Company announcement No 17/2009
29 April 2009

 On Wednesday 29 April 2009, at 17:00 Royal Unibrew A/S held its Annual General
Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark 
  1. 	Report on the Company's activities during the past year  	The Supervisory
Board's report was adopted. 
	 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 	The Company's Annual Report for 2008 was adopted by the Annual
general Meeting and dis-	charge was granted to the Supervisory Board and the
Executive Board. 
3. 	Proposed distribution of profits for the year, including decision on the
amount of dividend 
	The Annual General Meeting adopted the Supervisory Board's proposal that no
dividend will be 	paid.  4. 	Proposals by the Supervisory Board 	 	Annual
General Meeting 	The Annual General Meeting adopted the Supervisory Board's
proposal that Article 9 (2) of the Arti-	cles of Association is changed, so
that the Company's ordinary general meetings no longer shall 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 Annual general Meet-	ing adopted the Supervisory Board's
proposal that the requirement to publish the notice of the Com-	pany'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 Annual General Meeting
re-elected: 	• Steen Weirsøe, 	• Tommy Pedersen, 	• Ulrik Bülow, 	• Erik
Højsholt, and 	• Hemming Van.  6.	Election of a state authorised public
accountant 	Ernst & Young Godkendt Revisionsaktieselskab was re-elected auditor
of the Company.  7.	Any other business 	None. 

* * * * *

After the re-election of the Supervisory Board Members by the Annual General
Meeting the Supervisory Board decided upon the following constitution: 
•	Steen Weirsøe as Chairman and
•	Tommy Pedersen as Deputy Chairman

Hereafter, the Supervisory Board is composed as follows:
•	Steen Weirsøe (Chairman)
•	Tommy Pedersen (Deputy Chairman)
•	Ulrik Bülow
•	Hemming Van
•	Erik Højsholt
•	Erik Christensen (Board Member elected by the employees)
•	Allan Meier Jensen (Boar Member elected by the employees)
•	Kirsten Wendelboe Liisberg (Board Member elected by the employees)


Yours sincerely,
Royal Unibrew A/S
 
The Supervisory Board 


Please direct any questions to Steen Weirsøe, Chairman of the Supervisory Board
at telephone +45 39 55 97 00.