Schouw & Co. — AGM Information 2013

Apr 11, 2013

The company’s annual general meeting was held today with about 450 people
attending.

Management’s review

The Chairman reported, among other things, that Schouw & Co. expects to
generate full-year 2013 revenue of about DKK 13.5 billion (2012: DKK 12.5
billion) and EBIT in the DKK 680–770 million range (2012: 772 million).

Approval of annual report

The shareholders voted to approve the annual report and the Board’s
recommendation that a dividend of DKK 5 per share be paid as well as the
proposed resolution to discharge the Board of Directors and the Executive
Management from liability.

Election of members to the Board of Directors

Jørgen Wisborg was re-elected to the Board of Directors.

Appointment of auditors

KPMG Statsautoriseret Revisionspartnerselskab were re-appointed as the
company’s auditors.

Any other business

No other business was considered.

Immediately after the general meeting the Board of Directors elected Jørn Ankær
Thomsen Chairman and Erling Eskildsen Deputy Chairman of the Board.

Aktieselskabet Schouw & Co.

Jørn Ankær Thomsen Jens Bjerg
Sørensen

Chairman
President

Questions relating to the above should be directed to Jens Bjerg Sørensen,
President, on tel.
+45 8611 2222.