16 May, 2007

Denmark: Amendment of Carlsberg Foundation’s Charter approved

The Danish Ministry of Justice/Civil Affairs Authority has approved the amendment of the Carlsberg Foundation’s charter, including section 14, article 1, which previously required the Carlsberg Foundation to hold at least 51% of the share capital of Carlsberg A/S, according to Carlsbergfondet, May 16.

This article has now been amended so that in future the Carlsberg Foundation must hold at least 51% of the votes and more than 25% of the share capital.

Reference is made to the stock exchange announcement of 27 April 2007 presenting the application to amend the charter in greater detail.

Carlsberg is one of the leading brewery groups in the world, with a large portfolio of beer and soft drinks brands. Its flagship brand – Carlsberg – is one of the fastest-growing and best-known beer brands in the world. More than 30,000 people work for Carlsberg at 92 local production sites in 48 countries, and its products are sold in more than 150 markets. In 2006 Carlsberg sold more than 100 million hectolitres of beer, which is about 83 million bottles of beer a day.

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