Carlsberg A/S — AGM Information 2014

Mar 20, 2014

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