Terms for rights issue in Royal Unibrew A/S

November 16, 2009 at 12:00 AM EST
Company announcement No 30/2009
16 November 2009

Royal Unibrew A/S (the “Company” or “Royal Unibrew”) publishes the terms for
rights issue 
	Following the Company's Interim Report for Q1-Q3 2009 and Notice of an
Extraordinary General Meeting the Supervisory Board of Royal Unibrew has today
resolved the terms for the rights issue conditional to approval of the
authorisation to increase the Company's share capital at the Extraordinary
General Meeting today and to the market conditions until Thursday 19 November
2009, where the prospectus for the rights issue is ex-pected to be published.
The terms are described below. 

Royal Unibrew will offer 5,600,000 new shares with pre-emptive rights to the
Company's shareholders. 

	The subscription ratio will be 1 for 1, which means that shareholders will be
allocated one (1) pre-emptive right for every existing share held, and one (1)
pre-emptive right entitle shareholders to subscribe for one (1) new share
against payment of the offer price of DKK 75 per offer share. 
The trading period for the pre-emptive rights will commence on 23 November 2009
and closes on 4 December 2009. The subscription period for the offer shares
will commence on 26 November 2009 and closes on 9 De-cember 2009. 

Royal Unibrew A/S will receive gross proceeds from the offering of
approximately DKK 420 million if the of-fering is fully subscribed. The
offering will not be underwritten. The detailed terms for the offering will be
described in the prospectus. 

The Supervisory Board will as a result of the above at the Extraordinary
General Meeting today propose that the proposed authorisation to the
Supervisory Board to increase the Company's capital is reduced from a nominal
amount of DKK 120,000,000 (12,000,000 shares of DKK 10 each) to a nominal
amount of  DKK 56,000,000 (5,600,000 shares of DKK 10 each), whereby the
authorisation corresponds to the number of new shares to be offered. 

For additional information regarding this announcement, please contact:
Henrik Brandt, CEO, tel. +45 56 77 15 13

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 mate-rially 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 other-wise.