Notice to convene the Annual General Meeting in Royal Unibrew A/S

COMPANY ANNOUNCEMENT NO 11/2026 - March 27, 2026

We hereby convene the Annual General Meeting 2026 of Royal Unibrew A/S Wednesday, April 29, 2026 at 4 pm (CEST). The Annual General Meeting will be held as a fully electronic general meeting.

The notice convening the Annual General Meeting is attached. Further documents and information can be found on the website: royalunibrew.com/investor

For further information please contact:
Flemming Ole Nielsen (Head of Investor Relations)
E-mail: [email protected]
Telephone: +45 25 41 68 04

Attachments

• RU_Announcement_11_2026-Notice to convene
• AGM Notice 2026 - Royal Unibrew
• Candidates for the Board of Directors-Appendix 1

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