Notice of en extraordinary general meeting

Company announcement No 28/2009
6 November 2009


To the Shareholders of Royal Unibrew A/S CVR No 41 95 67 12
 The Supervisory Board of Royal Unibrew A/S hereby gives notice of an
Extraordinary General Meeting to be held on: 
Monday, 16 November 2009, at 16:30 at the Odense Congress Center, Ørbækvej 350,
DK-5220 Odense SØ 
Agenda:  1.	Authorisation of the Supervisory Board to increase capital  
The Supervisory Board proposes that the authorisation of the Supervisory Board
under Article 7 of the Articles of Association be replaced by a new
authorisation of the Supervisory Board to increase the Company's capital in
connection with a cash rights issue. The existing authorisation under Arti-cle
7 of the Articles of Association, which expired on 1 May 2009, is thus to be
deleted. 
 Article 7 of the Articles of Association will thus read as follows: 	
”The Supervisory Board shall be authorised to increase the Company's share
capital on one or several occasions by up to a nominal amount of DKK
120,000,000 before 1 July 2010. 

In the event of share capital increases paid in cash, the existing shareholders
shall have a pre-emptive right to subscribe for the new shares. 

The shares shall be issued to bearer, but may be registered in the name of the
holder. The new shares shall carry a right to receive dividends and other
rights as of the date determined by the Supervisory Board; not later, however,
than as of the financial year following the adoption of the capital increase.
The transferability of the new shares shall be subject to no restrictions. The
shares are negotiable securities and no shareholder can be required to have
them redeemed. The shares shall, in every respect, carry the same rights
including the same pre-emptive subscription right upon capital increases as the
existing shares. 

The Supervisory Board shall be authorised to make any amendment to the Articles
required in consequence of the capital increase.” 


2.	Authorisation of the Chairman of the meeting 
The Supervisory Board proposes that the General Meeting authorise the Chairman
of the meeting to register registrable resolutions made by the General Meeting
with the Danish Commerce and Companies Agency and to make any adjustments to
the documents prepared in relation to the said resolutions that the Danish
Commerce and Companies Agency may require in order to effect the registration
of the resolutions. 
 The agenda and the complete proposed resolutions will be available for
inspection at the Company's investor relations office at Faxe Allé 1, DK-4640
Faxe from Friday, 6 November 2009 in accordance with the provisions of the
Articles of Association and the Danish Companies Act. 

In order to attend the General Meeting, shareholders must have obtained an
admission card not later than Wednesday, 11 November 2009, at 16:00. Admission
cards may be obtained from VP Investor Ser-vices A/S by telephone at +45 43 58
88 93, by fax at +45 43 58 88 67, through VP Investor Services' website
www.vp.uk/agm or through the Company's website www.royalunibrew.com (click
Investor - Investor-Portalen).   The resolution proposed in paragraph 1 must be
passed by at least 2/3 of the votes cast as well as of the voting share capital
represented at the 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 denomination of DKK 10
entitles the holder to one vote. In order to be enti-tled to vote at the
General Meeting, shareholders must have obtained an admission card and must,
fur-thermore, at the time of convening of the General Meeting either have
registered their shares by name or have given notice of and documented their
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 Super-visory Board provided that the individual
proxy does not exceed 10% of the Company's share capital.  Proxy may be granted
by returning a completed proxy form to VP Investor Services A/S. The form must
be received by VP Investor Services A/S on or before Wednesday, 11 November, at
16:00. 

The Supervisory Board

Information on the potential rights issue does not constitute an offer to sell
or the solicitation of an offer to buy the securities of Royal Unibrew A/S in
Australia, Canada, Japan or the United States or in any other jurisdiction. 

This announcement contains “forward-looking statements”. Undue reliance should
not be placed on forward-looking statements because they relate to and depend
on circumstances that may or may not occur in the future and actual results may
differ materially to those in forward-looking statements. Forward-looking
statements include, without limitation, statements regarding our business,
financial condition, strategy, results of operations, financing and other
plans, objectives, assumptions, expectations, prospects, beliefs and other
future events and prospects. We undertake no obligation, and do not intend, to
publicly update or revise any of these forward-looking statements, whether to
reflect new information or future events or circumstances or otherwise.