Royal Unibrew's total share capital and voting rights
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
