Royal UNIBREW

Board/Management Information • Mar 26, 2008

26 March 2008 RU17 / 2008

Company Announcement

Should you request additional information, please do not hesitate to contact Steen Weirsøe, Chairman of the Supervisory Board, +45 3955 9700

Executive Director Northern Europe moves on to new challenges

It is with regret that Royal Unibrew A/S shall inform that Executive Director Northern Europe Connie Astrup‐Larsen has chosen to resign from her job in order to move on to new challenges.

Connie Astrup‐Larsen will until 30 September 2008 at the latest manage her current duties in the Group.

Please direct any questions to Steen Weirsøe at tel +45 5677 1500 or Poul Møller at tel. +45 5677 1500.

Yours sincerely Royal Unibrew A/S

Steen Weirsøe Poul Møller Chairman of the Supervisory Board CEO