Annual General Meeting

The Annual General Meeting of Carlsberg Breweries A/S took place today, Friday, 25 February 2022.

The General Meeting approved the 2021 Annual Report.

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, Henrik Poulsen, Cees 't Hart and Heine Dalsgaard were re-elected as members of the Supervisory Board and Majken Schultz was elected as new member.

As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor.

The Supervisory Board subsequently elected Henrik Poulsen as its Chair and Majken Schultz as its Deputy Chair.