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Shareholders

December 1, 2008
Slavutich Brewery made a decision about additional stock issue

On November 25th, 2008 the general shareholders meeting of Joint-Stock Company Slavutich Brewery took place in the city of Zaporizhzhya, where it was decided to enlarge the enterprise's authorized capital by 96 million UAH by means of public stock flotation.

Offering memorandum stipulates the issue of 96 million of registered shares of common stock with nominal value 1 UAH. Form of shares is certificated. Pre-emption right will be given to the existing shareholders in proportion to their participation in the company's authorized capital. The attracted funds will be directed to modernization of production at Slavutich Brewery and Kyiv brewery "Slavutich". Stocks will be issued from January 5th, 2009 till August 30th, 2009. No losses, associated with the increase of the authorized capital, are foreseen.

Thus, Thereby, stocks issuing will result in an increase of the authorized capital of JSC Slavutich Brewery by 11.25 % and will make up 949.69 million UAH.

Peter Chernyshov, Chief Executive at Slavutich, Carlsberg Group: "We have planned another increase of the company's authorized capital, by which we have confirmed strategic interest of our main shareholder Carlsberg Group to Ukrainian market; once again we have demonstrated that real successful activity of the company can attract funds to our country despite the instability in the state. The funds, drawn as a result of the planned additional issue, will be used for the further development of the company".

Constituent documents
Regulations
Subsidiaries and representative offices
Minutes of the General meetings
Financial Statement
Share Certificate

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