The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2008 of the Company

To the shareholders of Royal Unibrew A/S 
CVR NO 41956712

The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual
General Meeting 2008 of the Company to be held on: 
Monday, 28 April 2008, at 17:00
at Atletion, Stadion Allé 70, DK-8000 Århus C

The agenda is as follows:
1.	Report on the Company's activities during the past year 

2.	Presentation of the audited Annual Report for 2007 including Auditors'
Report for adoption and granting of discharge to the Supervisory Board and the
Executive Board. 

3.	Proposed distribution of profits for the year, including decision on the
amount of dividend 
The Supervisory Board proposes that an amount of DKK 59 million be distributed
as dividend equivalent to DKK 10 per share of DKK 10. It is proposed to
transfer the remaining part of the profit to retained earnings. 

4.	Consideration of proposed resolutions submitted by the Supervisory Board

4.a.	Authorisation to acquire treasury shares
The Supervisory Board proposes that the Annual General Meeting authorise the
Supervisory Board to have the Company acquire treasury shares of a nominal
value of up to 10 per cent of the share capital of the Company in the period up
until the next Annual General Meeting, cf section 48 of the Danish Companies
Act, provided that the price does not deviate by more than 10% from the latest
quoted price. 

4.b.	Authorisation to  increase share capital
The Supervisory Board proposes that the existing authorisation of the
Supervisory Board under Article 7 (1) of the Articles of Association to
increase the Company's share capital by up to a nominal amount of DKK 6,000,000
with or without a pre-emption right for existing shareholders be extended so as
to expire on 1 May 2009. 

4.c.	Guidelines for incentive pay
The Supervisory Board proposes that the Annual General Meeting approve the
overall guidelines for incentive pay to management of Royal Unibrew A/S
prepared by the Supervisory Board. If the guidelines are approved by the Annual
General Meeting, mention hereof will be included in a new sub-article 3 of
Article 25 of the Company's Articles of Association. 

4.d.	Reduction of capital by cancellation of treasury shares
The Supervisory Board proposes that the share capital be reduced by a nominal
amount of DKK 3,000,000 to a nominal amount of DKK 56,000,000 through
cancellation of 300,000 treasury shares of a nominal value of DKK 10 each, ie
by payment to shareholders, cf section 44 a(1)(ii) of the Danish Companies Act.
The shares were acquired at a total cost of DKK 174,254,140.55 corresponding to
an average price of DKK 580.85. 

5.	Election of members of the Supervisory Board
The Supervisory Board proposes re-election of:
- Steen Weirsøe,
- Tommy Pedersen,
- Henrik Brandt,
- Ulrik Bülow,
- Erik Højsholt, and
- Hemming Van.

6.	Election of a state authorised public accountant
The Supervisory Board proposes re-election of Ernst & Young, Statsautoriseret
Revisions-aktieselskab. 

7.	Authorisation of the Chairman of the meeting 
The Supervisory Board proposes that the Annual General Meeting authorise the
Chairman of the meeting to register all of the above resolutions 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. 

8.	Any other business
None.

The agenda, the complete wording of the proposed resolutions, the overall
guidelines for incentive pay as well as the Annual Report of the Parent Company
and the Group for 2007 will be available for inspection at the Company's
investor relations office at Faxe Allé 1, DK-4640 Faxe from Thursday, 17 April
2008 in accordance with the provisions of the Articles of Association and the
Danish Companies Act. 

In order to attend the Annual General Meeting the shareholders must not later
than Wednesday, 23 April 2008, at 16:00 have obtained an admission card.
Admission cards may be obtained from VP Investor Services A/S (stamped return
envelope enclosed with the notice), by telephone at +45 43 58 88 66, by fax at
+45 43 58 88 67 or via the Company's website www.royalunibrew.com using the
link InvestorPortalen. 

A resolution to amend the Articles of Association as proposed in items 4.b and
4.d. must be passed by at least 2/3 of the votes cast as well as of the voting
share capital represented at the Annual General Meeting. 

The Company's share capital of a nominal amount of DKK 59,000,000 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 entitled to vote at the Annual
General Meeting, shareholders must have obtained an admission card and must,
furthermore, at the time of convening of the Annual 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
proxyholders proposed by the Supervisory Board provided that the individual
proxy does not exceed 10% of the Company's share capital. 

Dividend will be paid through the VP Securities Services and the share-issuing
agent to the shareholders' accounts with own depository banks, by which the
financial rights are thus exercised, cf section 73(5)(ii) of the Danish
Companies Act. 

An Instrument of Proxy form for voting at the Annual General Meeting has been
enclosed with the notice convening the Annual General Meeting. Proxy may be
granted by returning the completed form to VP Investor Services A/S (stamped
return envelope enclosed with the notice). The form must be received by VP
Investor Services A/S before expiry of the deadline for obtaining an admission
card. 

Faxe, 4 April 2008
Supervisory Board