New CFO of Royal Unibrew A/S

Company Announcement No 1/2010
5 January 2010





As previously announced (Company Announcement No 29/2009), Peter Ryttergaard
has been appointed new CFO of Royal Unibrew A/S. Peter Ryttergaard will take up
his position on Tuesday, 5 January 2010.  Peter Ryttergaard is 39, has an MSc
in business administration and auditing as well as an MBA. His past employment
record includes accountant with BDO Scanrevision, CFO of the FLS Aerospace
Holding Group and SR Technics, the UK and, since 2007, employed by Novenco,
initially as CFO and the last year as CEO. 

Following Peter Ryttergaard's appointment, the Executive Board of Royal Unibrew
A/S consists of 
Henrik Brandt (CEO), Hans Savonije (Executive Director, Northern Europe) and
Peter Ryttergaard (CFO). 

At the same time, Ulrik Sørensen will withdraw from the Company's Executive
Board. Up until the time of his retirement at the end of 2010, Ulrik Sørensen
will - in addition to the work of transferring his tasks to Peter Ryttergaard
and assisting Peter as required - solve special assignments for the Executive
Board. 

Please direct any questions to me at tel +45 5677 1513.

Yours sincerely
Royal Unibrew A/S

Henrik Brandt
CEO