Notice of Extraordinary General Meeting

September 15, 2010

Company announcement No 22/2010
15 September 2010

NOTICE OF EXTRAORDINARY GENERAL MEETING OF
 Royal Unibrew A/S
(CVR No 41956712)

The Supervisory Board of Royal Unibrew A/S ("the Company") hereby summons an
Extraordinary Gen-eral Meeting on Monday, 11 October 2010, at 8 am at the
offices of the law firm Gorrissen Federspiel, H.C. Andersens Boulevard 12,
DK-1553 Copenhagen K. 

Agenda:

1. 	Election of members of the Supervisory Board

The Supervisory Board proposes that Kåre Schultz, Walther Thygesen and Jens Due
Olsen be elected new members of the Supervisory Board. 
   
2.	Consideration of proposed resolutions submitted by the Supervisory Board 

The Supervisory Board proposes a resolution to include a provision in the
Articles of Association allowing the Company to communicate electronically with
its shareholders instead of by ordinary mail. 

3.	Authorisation of the Chairman of the meeting

4. 	Any other business


Re item 1 of the agenda

The Supervisory Board proposes that Kåre Schultz, Walther Thygesen and Jens Due
Olsen be elected new members of the Supervisory Board for the period until the
next Annual General Meeting. After this elec-tion, the Supervisory Board will
have a total of 7 members elected by the general meeting. 

It is the Supervisory Board's intention that, following the Extraordinary
General Meeting, the Board will constitute itself with Kåre Schultz as Chairman
of the Board and Tommy Pedersen as Deputy Chairman. Tommy Pedersen intends to
resign from the Board at the next Annual General Meeting, after which the Board
intends to constitute itself with Walther Thygesen as Deputy Chairman. After
this, the Supervisory Board will have a total of 6 members elected by the
general meeting. 

 
About Kåre Schultz:

Since November 2000, member of the Executive Board of Novo Nordisk A/S and
since March 2002, Chief Operating Officer (COO) of Novo Nordisk A/S. 
Member of the Board of LEGO A/S.
Has an MSc in Economics from the University of Copenhagen from 1987. Danish
citizen, born in 1961. 
Special expertise in strategic management and experience in global brand sales
and marketing. 
About Walther Thygesen:

Since September 2007, CEO of Thrane & Thrane A/S. 

Chairman of the Board of Hewlett-Packard Danmark A/S and The Danish Fund for
Industrial Growth (Vækstfonden); member of the Board of Novozymes A/S. 

Graduate engineer from the Technical University of Denmark and MBA from
Stanford University, USA. Danish citizen, born in 1950. 

Special expertise in general management from Denmark and abroad as well as
expertise in sales and marketing in the business to business market in
particular. 

About Jens Due Olsen:
Professional board member and consultant in a number of enterprises.
Chairman of the Board of AtchikRealtime A/S, Deputy Chairman of the Board of
NKT Holding A/S and member of the Board of the following enterprises:
Industriens Pension A/S (investment committee mem-ber), Invitel A/S (audit
committee chairman), Dtechnet A/S, Cryptomathic A/S, Co & Høgh A/S as well as
EG A/S. 
Has an MSc in Economics from the University of Copenhagen from 1990. Danish
citizen, born in 1963. 
Special expertise in economic, financial and capital market issues from a
number of different indus-tries. 
Information on the background of and offices held by the nominated candidates
is provided at www.royalunibrew.com (Investor). 

Re item 2 of the agenda

With a view to facilitating communication with the shareholders and reducing
the Company's expenses, the Supervisory Board proposes that in future the
Company may communicate electronically with its shareholders instead of by
ordinary mail. It is proposed that the right to use electronic communication be
incorporated as a new Article 26 of the Articles of Association to read as
follows: 

"Article 26
All documents and all communication from the Company to the individual
shareholders may be sent electronically by e-mail, and general announcements
will be accessible to the shareholders at the Company's website, unless
oth-erwise provided by the Danish Companies Act. The Company may at all times
decide to communicate by ordinary mail. 

The Company shall request from shareholders listed in the Company's register of
shareholders an electronic address to which notifications etc may be sent. The
shareholder shall be responsible for ensuring that the Company has the correct
e-mail address. 

Shareholders may find further information on the requirements in respect of the
systems used as well as the ap-proach to electronic communication at the
Company's website.” 

The existing Article 26 will hereafter be Article 27.

Re item 3 of the agenda

The Chairman of the meeting is authorised to make any adjustments and additions
to the resolutions made at the Extraordinary General Meeting and to the
registration with the Danish Commerce and Com-panies Agency that the Danish
Commerce and Companies Agency may require in order to effect the reg-istration
of the changes and amendments adopted. 

--oo0oo-

Majority requirements, share capital, record date, participation and voting
right 
The resolution to amend the Articles of Association proposed in item 2 of the
agenda may be adopted by at least 2/3 of the votes cast as well as of the
voting share capital represented at the general meeting. All other proposed
resolutions may be adopted by simple majority. 

The nominal share capital of the Company is DKK 111,864,980, divided into
shares of DKK 10 or multi-ples hereof. Each share denomination of DKK 10
entitles the holder to one vote. 

The record date is Monday, 4 October 2010.

Shareholders who hold shares of the Company on the record date are entitled to
participate in and vote at the general meeting. In addition, participation is
conditional on the shareholder having obtained an ad-mission card in due time
as described below. 

Requesting admission cards
Access to the general meeting is conditional on the shareholder having
requested an admission card not later than Friday, 8 October 2010, at 4 pm.
Admission cards are requested at VP Investor Services A/S by phone +45 43 58 88
93, by fax +45 43 58 88 67, via VP Investor Services' website,
www.uk.vp.dk/agm, or via the Company's website, www.royalunibrew.com (click
Investor - InvestorPortal). 

Proxy
A proxy may be submitted not later than Friday, 8 October 2010, at 4 pm either
through VP Investor Ser-vices' website, www.uk.vp.dk/agm, or through
www.royalunibrew.com (click Investor - InvestorPortal). Furthermore, a proxy
form may be downloaded from www.royalunibrew.com (click Investor -
Investor-Portal), printed and sent within the same deadline by fax to +45 43 58
88 67 or by ordinary mail to VP Investor Services, Weidekampsgade 14, DK-2300
Copenhagen S, Denmark. 

Voting by correspondence
Shareholders may vote by correspondence not later than Friday, 8 October 2010,
at 4 pm. The form for voting by correspondence may be downloaded from
www.royalunibrew.com (click Investor - Investor-Portal), printed and sent by
fax to +45 43 58 88 67 or by ordinary mail to VP Investor Services,
Wei-dekampsgade 14, DK-2300 Copenhagen S, Denmark. 

Additional information
The following information is available at the Company's website
www.royalunibrew.com (click Investor) Wednesday, 15 September 2010: 

-	Notice to convene the general meeting;
-	The aggregate number of shares and voting rights as at the date of the notice
to convene the general meeting; 
-	The documents that will be submitted at the general meeting;
-	The agenda and the complete proposed resolutions; and
-	The forms used when voting by proxy and by correspondence. 

The shareholders can ask questions to the Company in writing regarding the
agenda and/or the docu-ments prepared for the general meeting. 

In connection with the general meeting no meal or beverages will be served and
no marketing activities will be conducted. 

Faxe, 15 September 2010

On behalf of the Supervisory Board


Tommy Pedersen
Chairman of the Supervisory Board























The Announcement has been prepared in Danish and English. In case of
discrepancy, the Danish text shall prevail.

(C) Copyright 2010 Royal UNIBREW A/S All rights reserved