Novonesis AS — Board/Management Information 2016

Feb 12, 2016

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