December 28, 2007

Completion of acquisition of all shares in National Foods Limited

Kirin Holdings Company, Limited today announced that the Company has completed its acquisition of all shares in National Foods Limited. The transaction was initially announced through two press releases as titled and dated as below.

Attachments:

1. Kirin acquires National Foods Limited, the leading dairy and beverage producer in Australia (November 8^th, 2007)
2. Process of acquisition of National Foods Limited: additional disclosure (December 10^th, 2007)

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