| CHR. HANSEN HOLDING AS | 26/11/2013 AGM | |
|---|---|---|
| 1 | Report on the Company’s activities | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5a | Amendment of article 9.1 of the Articles of Association | For |
| 5b | Re-elect Ole Andersen | For |
| 5c.a | Re-elect Frédéric Stévenin | Abstain |
| 5c.b | Re-elect Henrik Poulsen | For |
| 5c.c | Re-elect Mark Wilson | For |
| 5c.d | Re-elect Søren Carlsen | For |
| 5c.e | Elect Dominique Reiniche | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Authorization of the Chairman of the Annual General Meeting | For |