| 1 | Report on the Company’s activities | Non-Voting |
| 2 | Preparation and presentation of the Annual Report in English | Abstain |
| 3 | Receive the Annual Report | For |
| 4 | Appropriation of profit or covering of loss | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6a | Reduce Share Capital via canceling treasury shares | For |
| 6b | Amendment of the Company’s Overall guidelines for incentive based remuneration for Chr. Hansen Holding A/S’ management | Oppose |
| 7a.a | Re-elect Ole Andersen | For |
| 7b.a | Re-elect Frédéric Stévenin | Abstain |
| 7b.b | Re-elect Mark Wilson | For |
| 7b.c | Re-elect Søren Carlsen | For |
| 7b.d | Re-elect Dominique Reiniche | For |
| 7b.e | Elect Tiina Mattila-Sandholm | For |
| 7b.f | Elect Kristian Villumsen | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Authorization of the Chairman of the Annual General Meeting | For |
