

| NOVONESIS (NOVOZYMES) B | 04/03/2024 EGM | |
|---|---|---|
| 1 | Approve Name Change | For |
| 2.A | Election of Vice Chair: Jesper Brandgaard | For |
| 3.A | Election of Other Board Members: Lise Kaae | Abstain |
| 3.B | Election of Other Board Members: Kevin Lane | For |
| 3.C | Election of Other Board Members: Kim Stratton | For |
| 4 | Authorization to Plesner Advokatpartnerselskab to register the adopted proposals | For |