Royal UNIBREW — Board/Management Information 2012

Jan 12, 2012

COMPANY ANNOUNCEMENT NO 03/2012– 12 JANUARY 2012

Change in Royal Unibrew’s Employee Representation on the Board

In connection with employee representative Steen Justesen’s resignation on 31
January 2012, we hereby announce that his substitute member Lars Poul
Christiansen will take over the task as employee representative on 1 February
2012.

Lars Poul Christiansen has been employed as Brewery Hand at Royal Unibrew since
1995.

Please direct any queries to me at tel. +45 56 77 15 13.

Yours sincerely

Royal Unibrew A/S

Henrik Brandt

CEO