Change of Auditors

The Board of Directors of CBMB wishes to inform that the Company had on 10 March 2017 received a Special Notice from Carlsberg Breweries A/S, a major shareholder of the Company, of their intention to nominate Messrs PricewaterhouseCoopers as Auditors of the Company in place of the outgoing Auditors, Messrs KPMG LLP at the forthcoming Forty-Seventh (47th) Annual General Meeting ("AGM"), and to hold office until the conclusion of the next AGM of the Company, at a remuneration to be determined by the Directors (“Proposed Change of Auditors”). The Proposed Change of Auditors is subject to the shareholders’ approval at the forthcoming Forty-Seventh (47th) AGM of the Company to be convened. This announcement is dated 10 March 2017.