NOVONESIS (NOVOZYMES) B 04/03/2024 EGM
1Approve Name ChangeFor
2.AElection of Vice Chair: Jesper Brandgaard For
3.AElection of Other Board Members: Lise Kaae Abstain
3.BElection of Other Board Members: Kevin LaneFor
3.CElection of Other Board Members: Kim StrattonFor
4Authorization to Plesner Advokatpartnerselskab to register the adopted proposalsFor