

| CHR. HANSEN HOLDING AS | 30/03/2023 EGM | |
|---|---|---|
| 1 | Resolution to adopt the implementation of a statutory merger of Chr. Hansen and Novozymes A/S in accordance with the merger plan of December 12, 2022 | For |
| 2 | Approve Indemnification in connection with the Merger | For |
| 3 | Amendment of Article 14 of the Articles of Association | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Authorisation to the Chair of the Extraordinary General Meeting | For |