Carlsberg Finans A/S - Annual Report 2009 and Annual General Meeting

At its meeting today, the company's Supervisory Board has approved the attached
Annual Report 2009 for Carlsberg Finans A/S. 

The Annual General Meeting of Carlsberg Finans A/S took place subsequently
today. 

The annual report 2009 was approved. Discharge of the Supervisory Board and the
Executive Board in respect of the duties performed during the year was granted. 

As proposed by the Supervisory Board, Jørn P. Jensen, Ulrik Andersen and Helle
Bjørnskov Fischer were re-elected as members of the Supervisory Board. 

As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret
Revisionspartnerselskab was elected as auditor. 

The amendments to Carlsberg Finans A/S' Articles of Association proposed by the
Supervisory Board were all approved. 


Contacts:
Investor Relations: Peter Kondrup, +45 3327 1221
Media Relations: Jens Bekke, +45 3327 1412