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Carlsberg A/S Share Issue/Capital Change 2021

Apr 13, 2021

3355_rns_2021-04-13_5a302621-89c4-4ef9-97fc-f3da5cec1ea2.pdf

Share Issue/Capital Change

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Carlsberg Group

Carlsberg A/S

I J.C. Jacobsens Gade

Tel. +45 3327 3300

1799 Copenhagen V

[email protected]

CVR no. 61056416

www.carlsberggroup.com

LEI 529900100WJQYBSGYZ19

Company announcement 14/2021

13 April 2021

Page 1 of 1

CARLSBERG A/S SHARE CAPITAL REDUCTION

At the Annual General Meeting of Carlsberg A/S on 15 March 2021, the shareholders decided to reduce the Company's share capital from DKK 2,963,136,120 to DKK 2,905,136,120 by cancelling 2,900,000 of the Company's holding of B shares of DKK 20.

The share cancellation has now been registered with the Danish Business Authority and completed. After the share capital reduction, the number of shares, share capital and number of votes are as shown below.

Number of shares Share capital (DKK) Number of votes*
A shares 33,699,252 673,985,040 673,985,040
B shares 111,557,554 2,231,151,080 223,115,108
Total 145,256,806 2,905,136,120 897,100,148
  • Each A share of DKK 20 carries 20 votes and each B share of DKK 20 carries two votes. Treasury shares are included in the table, but voting rights of treasury shares are suspended at general meetings.

Contacts

Investor Relations: Peter Kondrup +45 2219 1221 Iben Steiness +45 3327 1232

Media Relations: Christian Wulff Søndergaard +45 3144 7965

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