At the Annual General Meeting of Royal Unibrew A/S on 30 April 2007, it was
decided to reduce the Company's share capital by a nominal amount of DKK
2,800,000 to a nominal amount of DKK 59,000,000 by cancellation of 280,000
treasury shares of a nominal value of DKK 10 each.
Pursuant to section 46(1) of the Danish Companies Act, a statutory notice of 3
months was given to creditors on 14 May 2007. Accordingly, the period of
statutory notice ended on 14 Au-gust 2007. Having verified that the conditions
for realising the reduction have been met, the Supervisory Board decided on 27
August 2007 to realise the reduction of capital, of which the Danish Commerce
and Companies Agency has been notified. As a result of the reduction of
capital, the Company's Articles of Association have been changed as regards the
amount of the share capital.
Following the reduction of capital, Royal Unibrew A/S holds 162,903 treasury
shares corresponding to 2.7% of the share capital following the reduction.
This announcement is made pursuant to section 27 of the Danish Securities
Trading Act and the disclosure obligations of issuers of shares on OMX The
Nordic Exchange Copenhagen.
Royal Unibrew A/S