Important information: Corona virus and Carlsberg’s Annual General Meeting

As a consequence of the Danish government’s announcement last night, Carlsberg must ask its shareholders to abstain from attending the annual general meeting in person and instead submit their vote by way of proxy or postal vote.

As a consequence of the Danish government’s announcement last night, Carlsberg must ask its shareholders to abstain from attending the annual general meeting in person and instead submit their vote by way of proxy or postal vote (see more details below) and follow the general meeting from home via live-stream (accessible via the link below).

Carlsberg has to cancel all serving of drinks and snacks due to the exceptional situation and requirements from the government. Consequently, only the formal part of the general meeting will be conducted.

It is in the best interest of Carlsberg to conduct the formal part of the general meeting, of course in a responsible manner.

Voting
The deadline for voting in advance or by granting proxy to the Supervisory Board or by postal voting is further extended to Monday 16 March 2020 at 10:00 am. Please refer to the annual general meeting notice and Carlsberg’s website for further information.