United Breweries Ltd. — Proxy Solicitation & Information Statement 2018

Dec 17, 2018

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December 15, 2018

1. The Secretary 2. The Manager BSE Limited Listing Department Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Fort Exchange Plaza, 5[th] Floor, Plot.C/1 G Block Mumbai 400 023 Bandra-Kurla Complex Bandra (East) Mumbai – 400 051

Dear Sir,

Sub: Newspaper Advertisement of completion of dispatch of Notice of the Extraordinary General Meeting

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Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice published in Newspapers towards dispatch of Notice convening Extraordinary General Meeting to the Members of the Company.

Kindly take the above information on record.

Yours faithfully, For UNITED BREWERIES LIMITED

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GOVIND IYENGAR

Senior Vice President – Legal & Company Secretary

Encl: As above

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