Declaration of Voting Results & Voting Rights Announcements • Aug 30, 2007
Declaration of Voting Results & Voting Rights Announcements
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Should you request additional information, please do not hesitate to contact Ulrik Sørensen, CFO, at tel +45 5677 1500
With reference to Article 17(2) of the Executive Order regarding the issuer's duty to disclose, we hereby state that the share capital of Royal Unibrew at 30 August 2007 amounts to DKK 59,000,000 divided into shares of DKK 10 or multiples hereof. Each share denomination of DKK 10 entitles the holder to one vote, and the total number of voting rights on 30 August 2007 is, therefore, 5,900,000. According to the specific rules on share capital and voting rights in Royal Unibrew's Articles of Association, no shareholder may in person or by proxy exercise voting rights for an amount exceeding 10% of Royal Unibrew's existing share capital from time to time.
Yours sincerely Royal Unibrew A/S
Ulrik Sørensen CFO
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