United Breweries : Notice u/s 160-Companies Act 2013
June 12, 2024 at 10:25 am EDT
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The Company Secretary
United Breweries Limited
(Part of the HEINEKEN company) UB Tower, UB City
24 Vittal Mallya Road Bengaluru - 560 001 India
29 May 2024
Dear Sir,
Heineken International B.V.
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands
Global Legal Affairs
+31 (0)20 523 92 39 F +31 (0)20 627 96 84
Notice under Section 160 of the Companies Act, 2013 proposing the candidature of Mr. Jorn Elimar Kersten as a Director of United Breweries Limited
We, Heineken International B.V.Shareholder/Member of United Breweries Limited ('UBL'), holding shares under DPID/Client ID IN30014210716276, do hereby give notice under Section 160 of the Companies Act, 2013, signifying our intention to propose the candidature of Mr. Jorn Elimar Kersten (holding DIN 10643152) for being appointed as a Director (subject to the member's approval) on the Board of Directors of UBL, at its meeting to be held on June 01, 2024, or any adjourned thereof.
Kindly consider this as our consent for the above subject.
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12 June 2024 and is solely responsible for the information contained therein. Distributed by
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United Breweries Limited is an India-based beer company, which is engaged in the manufacturing, purchasing and selling of beer and non-alcoholic beverages. It has manufacturing facilities in India. The Company has two segments. Beer segment includes the manufacture, purchase and sale of beer, including licensing of brands. Non-alcoholic beverages segment includes the manufacture, purchase and sale of non-alcoholic beverages. It offers a range of beer brands, such as Heineken, Heineken Silver, Kingfisher Premium, Kingfisher Strong, Kingfisher Ultra, Kingfisher Ultra Max, Kingfisher Ultra Witbier, Amstel Bier, Bullet, Bullet Super Strong, Cannon 10000, Zingaro, Kingfisher Storm, Kingfisher Blue, Kalyani Black Label, UB Export, UB Export Strong, London Pilsner and London Pilsner Strong. It offers a range of non-alcoholic brands, such as Kingfisher Premium Packaged Drinking Water, Kingfisher Strong Power Soda, Kingfisher Storm Strong Soda, Kingfisher Ultra Non-Alcoholic and Heineken 0.0.
UNITED BREWERIES LIMITED 
