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May 7, 2013
Carlsberg Ukraine PJSC held the General Meeting of Shareholders

On April 26, 2013, Public Joint Stock Company "Carlsberg Ukraine" held the General Meeting of Shareholders at Zaporozhye brewery. The agenda items included the approval of the annual report, distribution of profits, as well as changes in the members of the company's Supervisory Board.

The meeting was attended by 12 shareholders and their proxies jointly holding 94.2% of the shares. Net income for 2012 amounted to UAH 512 million 868 thousand. The majority of the present at the meeting resolved to allocate 5% of net profit (UAH 25 million 643 thousand) to the reserve fund, and 95% (UAH 487 million 225 thousand) — to the Company's development fund.

There were also changes in the members of the Supervisory Board. Isaac Sheps, the President of Baltika brewing company, was elected the Chairman of the Supervisory Board. Thomas Kezler Hansen, Financial Controller at Carlsberg Breweries A/S, Bjorn Sondenskov, Vice-President at Carlsberg Breweries A/S were elected as the Members of the Supervisory Board.

We shall remind you can read the minutes of the meeting, as well as the company's main financial news at link.

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