Appendices to the agenda for the Annual General Meeting

| Source: Carlsberg A/S Carlsberg A/S 

With reference to company announcement of 26 February 2008 (Agenda for the
Annual General Meeting), please find attached the three appendices mentioned in
the agenda. 


Contacts:

Company secretary:	Hans Henrik Schmidt  +45 3327 1206
Media Relations:	Jens Peter Skaarup	   +45 3327 1417

Attachments

09_appendix to agm incentive programme.pdf 09_appendix to the agendas item e.pdf 09_cb_scottish_newcastle_uk.pdf