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Novonesis AS

Board/Management Information Feb 12, 2016

3377_iss_2016-02-12_6f85644c-1272-433a-8a67-5cd104efa050.pdf

Board/Management Information

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Candidate for the Board of Directors will not seek election

Novozymes informs that Eivind Kolding will not seek election to the Board of Directors at the upcoming annual shareholders' meeting February 24, 2016, as otherwise announced in the notice to the annual shareholders' meeting.

Novozymes' Board of Directors will not propose the election of another candidate instead of Eivind Kolding. As a consequence, Novozymes' Board of Directors proposes the following candidates for the Board of Directors at the annual shareholders' meeting February 24, 2016:

  • Re-election of Henrik Gürtler as Chairman of the Board of Directors
  • Election of Jørgen Buhl Rasmussen as Vice Chairman of the Board of Directors
  • Election of Agnete Raaschou-Nielsen as member of the Board of Directors
  • Re-election of Heinz-Jürgen Bertram, Lars Green and Mathias Uhlén as members of the Board of Directors

February 12, 2016 Company announcement No. 5

Contact information [email protected]

Thomas Bomhoff (DK) +45 3077 1226 [email protected]

Klaus Sindahl (DK) +45 5363 0134 [email protected]

Martin Riise (USA) +1 919 649 2565 [email protected]

About Novozymes

Novozymes is the world leader in biological solutions. Together with customers, partners and the global community, we improve industrial performance while preserving the planet's resources and helping build better lives. As the world's largest provider of enzyme and microbial technologies, our bioinnovation enables higher agricultural yields, low-temperature washing, energyefficient production, renewable fuel and many other benefits that we rely on today and in the future. We call it Rethink Tomorrow. www.novozymes.com

Novozymes A/S CVR number: 10 00 71 27 Novozymes A/S CVR number: 10 00 71 27 Novozymes A/S Krogshoejvej 36 2880 Bagsvaerd Denmark

Phone: +45 4446 0000

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