Notice to convene the Annual General Meeting

The Annual General Meeting in Carlsberg A/S will take place on Monday, 16 March 2020 at 5.00 p.m. CET at Glyptoteket, 7 Dantes Plads, DK-1556 Copenhagen V.

Please find attached the notice including agenda in English and Danish.

Attachments

• (1a) Indkaldelse med dagsorden_FINAL
• (1b) Notice including Agenda_FINAL