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Book Closure Details of United Breweries (Holdings) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2015	AGM	Sep 25, 2015	Sep 28, 2015
Jun 05, 2015	POM
Sep 15, 2014	AGM	Sep 29, 2014	Sep 30, 2014
Aug 19, 2013	AGM	Sep 11, 2013	Sep 12, 2013
Jun 26, 2013	POM
Feb 18, 2013	POM
Sep 20, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Aug 26, 2011	AGM	Sep 26, 2011	Sep 28, 2011	Rs.1.00 per share(10%)Dividend
Aug 23, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.1.00 per share(10%)Dividend
Aug 13, 2009	AGM	Sep 08, 2009	Sep 10, 2009
Dec 01, 2008	AGM	Dec 23, 2008	Dec 26, 2008	10% Dividend

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