Carlsberg A/S
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Trading statement as at 31 March 202430.4.2024 07:57:22 CEST | Carlsberg A/S | Interim report (Q1 and Q3)

RESILIENT VOLUME GROWTH Organic volume growth +2.0% Organic volume growth in Western Europe +0.2%, Asia +3.1% and Central & Eastern Europe and India (CEEI) +2.2%. Total premium beer category +8%, Beyond Beer -1%, alcohol-free brews +2%. International premium brand volume development: Tuborg +8%, Carlsberg +15%, 1664 Blanc 0%, Brooklyn -1%, Grimbergen +6% and Somersby -4%. REVENUE/HL GROWTH ACROSS REGIONS Organic revenue growth +6.4% Revenue/hl +4%, with positive contribution from all three regions. Organic revenue growth in Western Europe +5.1%, Asia +7.6% and CEEI +7.3%. Reported revenue growth +4.4% to DKK 17.1bn, impacted by currencies. SUPPORTING SHAREHOLDER RETURNS New quarterly share buy-back programme A new quarterly share buy-back programme, amounting to DKK 1.0bn, will be launched today. 2024 EARNINGS GUIDANCE MAINTAINED Organic operating profit growth of 1-5%. Based on the currency spot rates at 29 April, we assume a translation impact of around DKK -250m for the full year (p

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Carlsberg A/S share capital reduction9.4.2024 16:16:41 CEST | Carlsberg A/S | Total number of voting rights and capital

At the Annual General Meeting of Carlsberg A/S on 11 March 2024, the shareholders decided to reduce the Company’s share capital from DKK 2,747,136,120 to DKK 2,685,136,120 by cancelling 3,100,000 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 in the attached Company announcement. Contacts Investor Relations: Peter Kondrup +45 2219 1221 Iben Steiness +45 2088 1232 Media Relations: Kenni Leth +45 5171 4368 For more news, follow Carlsberg Group on LinkedIn or sign up at www.carlsberggroup.com/subscribe.

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Annual General Meeting - Summary11.3.2024 19:00:05 CET | Carlsberg A/S | Decisions of general meeting

The Annual General Meeting of Carlsberg A/S took place today Monday, 11 March 2024. The General Meeting approved the following: The Annual Report 2023. Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year. The Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 27.00 per share. The remuneration report 2023. The proposal from the Supervisory Board on adoption of amended Remuneration Policy. The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2024. The proposal from the Supervisory Board to reduce the Company's share capital with nominally DKK 62,000,000 for the purpose of cancelling treasury shares. As proposed by the Supervisory Board, Henrik Poulsen, Majken Schultz, Mikael Aro, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Punita Lal, and Søren-Peter Fuchs Olesen, were re-elected and Bob Kunze-Concewitz was elected as members

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