Carlsberg A/S — AGM Information 2014

Mar 20, 2014

Carlsberg A/S 100 Ny Carlsberg Vej 1799 Copenhagen V CVR.no. 61056416

Company announcement 7/2014

20 March 2014

Page 1 of 1

Carlsberg A/S – Annual General Meeting - Summary

The Annual General Meeting of Carlsberg A/S took place today Thursday 20 March 2014.

The General Meeting approved the following:

• The Annual Report 2013 as well as the Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 8.00 per share.
• The proposal from the Supervisory Board that the annual report 2013 and future annual reports of the Company be prepared in English only, unless the Supervisory Board decides that the annual report be prepared in Danish as well.
• Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
• The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2014.
• The proposal from the Supervisory Board for an amended Remuneration Policy for the Supervisory Board and the Executive Board, including general guidelines for incentive programmes for the Executive Board.

Further, the General Meeting authorized the Board of Directors to acquire treasury shares, cf. Section 198 of the Danish Companies Act

As proposed by the Supervisory Board, Flemming Besenbacher, Jess Søderberg, Lars Stemmerik, Cornelius (Kees) van der Graaf, Richard Burrows, Donna Cordner, Elisabeth Fleuriot, Søren-Peter Fuchs Olesen and Nina Smith were re-elected as members of the Supervisory Board. As proposed also by the Supervisory Board, Carl Bache was elected as a new member of the Supervisory Board.

As proposed by the Supervisory Board, the auditing firm KPMG 2014 P/S was elected as auditor.

At a subsequent Board Meeting, the Supervisory Board elected Flemming Besenbacher as chairman and Jess Søderberg as deputy chairman.

Contacts

Investor Relations:	Peter Kondrup	+45 3327 1221	Iben Steiness	+45 3327 1232
Media Relations:	Jens Bekke	+45 3327 1412	Ben Morton	+45 3327 1417

For more news sign up on www.carlsberggroup.com/subscribe or follow @CarlsbergGroup on Twitter.

The Carlsberg Group is one of the leading brewery groups in the world, with a large portfolio of beer and other beverage brands. Our flagship brand – Carlsberg – is one of the best-known beer brands in the world and the Baltika, Carlsberg and Tuborg brands are among the eight biggest brands in Europe. More than 40,000 people work for the Carlsberg Group, and our products are sold in more than 150 markets. In 2013, the Carlsberg Group sold 120 million hectolitres of beer, which is about 36 billion bottles of beer.

Find out more at www.carlsberggroup.com.