Carlsberg Group (CARL) AGM 2022 summary

Opening remarks and agenda

• AGM held on 14 March 2022; shareholders approved the 2021 Annual Report.

Board and executive committee updates

• Henrik Poulsen, Carl Bache, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Søren-Peter Fuchs Olesen and Majken Schultz were re-elected; Punita Lal and Mikael Aro were elected as new Supervisory Board members.

• Employee representatives elected to the Supervisory Board: Hans Andersen, Eva Vilstrup Decker, Erik Lund, Tenna Skov Thorsted and Olayide Oladokun.

• After the AGM, Henrik Poulsen was elected Chair and Majken Schultz Deputy Chair of the Supervisory Board.

Shareholder proposals

• Shareholders approved a nominal DKK 68 million share capital reduction to cancel treasury shares and authorised the Supervisory Board to acquire treasury shares.

• Shareholders authorised the Supervisory Board to resolve on extraordinary dividend distributions.