The Annual General Meeting of Carlsberg Breweries A/S took place on Thursday 10 April 2014.

The General Meeting approved 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.

The annual report 2013 was approved. Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year was granted.

As proposed by the Supervisory Board, Jess Søderberg, Flemming Besenbacher, Jørgen Buhl Rasmussen and Jørn P. Jensen were re-elected as members of the Supervisory Board.

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

The Supervisory Board subsequently re-elected Jess Søderberg as chairman and Flemming Besenbacher as deputy chairman.

Contacts       Investor Relations:                     Peter Kondrup       +45 3327 1221     Iben Steiness         +45 3327 1232 Media Relations: Jens Bekke       +45 3327 1412 For more news sign up on www.carlsberggroup.com/subscribe or follow @CarlsbergGroup on Twitter.