Notice of the Annual General Meeting of Royal Unibrew A/S

April 3, 2007 at 12:00 AM EDT
The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual
General Meeting 2007 of the Company to be held on: 

Monday, 30 April 2007 at 17:00
in a tent south west of the brewery administration building, Faxe Allé 1,
DK-4640 Faxe