| NOVONESIS (NOVOZYMES) B | 30/03/2023 EGM | |
|---|---|---|
| 1 | Approve Merger of Novozymes and Chr. Hansen Holding A/S | For |
| 2 | Amendment of Article 12.2 of the Articles of Association | For |
| 3.a | Approve Indemnification in connection with the Merger | For |
| 3.b | Amendment of Article 14 of the Articles of Association | For |
| 3.c | Amendment of Remuneration Policy | For |
| 4 | Authorization to Plesner Advokatpartnerselskab to Register the Adopted Proposals | For |