Royal UNIBREW, notice convening extraordinary general meeting

May 10, 2006 at 12:00 AM EDT
To the shareholders of Royal Unibrew A/S 
CVR NO 41956712

The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Extraordinary General Meeting of the Company to be held on
Monday, 22 May 2006 at 18:00 
in the Company's conference room “Salen”
at Torvegade 35
DK-4640 Faxe