Novonesis (Novozymes A/S)

Resolutions from the Annual General Meeting 2026

Today, the Annual General Meeting of Novonesis (Novozymes A/S) was conducted.
The following resolutions were made:

• Approval of the audited Annual Report for 2025
• Approval of distribution of profit with payment of an ordinary dividend of DKK 4.25 (corresponding to approximately EUR 0.57) per A and B share. In addition to this year-end dividend, an interim dividend of DKK 2.25 (corresponding to approximately EUR 0.3) was disbursed on August 27, 2025
• Approval of the Remuneration Report for 2025 (advisory vote)
• Approval of the remuneration of members of the Board of Directors for 2026
• Re-election of Cornelis (Cees) de Jong as Chair of the Board of Directors
• Re-election of Heine Dalsgaard as Vice Chair of the Boad of Directors
• Re-election of Lise Kaae, Monila Kothari, Kasim Kutay, Kevin Lane, Morten Otto Alexander Sommer, and Kim Stratton as members of the Board of Directors
• Re-election of EY Godkendt Revisionspartnerselskab as the company’s auditors in respect of statutory financial and sustainability reporting
• Approval to renew the authorizations to the Board of Directors to implement capital increases
• Approval to renew the authorization to the Board of Directors to acquire treasury shares
• Approval of the authorization to the Board of Directors to distribute extraordinary dividends
• The shareholder proposal was withdrawn

Composition of the Board of Directors and its committees

After the Annual General Meeting, the Board of Directors held a board meeting to appoint members of its committees.

The Board of Directors, including its committees, continues to be composed as follows:

• Cees (Cornelis) de Jong (Chair of the Board, chair of the Nomination and Remuneration Committee and member of the Audit Committee)
• Heine Dalsgaard (Vice Chair of the Board and member of the Audit Committee)
• Robert Nøddeskov Jensen (employee representative)
• Lise Kaae (chair of the Audit Committee)
• Monila Kothari (member of the Innovation Committee)
• Kasim Kutay (member of the Nomination and Remuneration Committee)
• Lars Bo Køppler (employee representative and member of the Nomination and Remuneration Committee)
• Kevin Lane (member of the Innovation Committee)
• Preben Nielsen (employee representative and member of the Innovation Committee)
• Frederikke Rose Spenner (employee representative)
• Morten Otto Alexander Sommer (chair of the Innovation Committee)
• Kim Stratton (member of the Nomination and Remuneration Committee)

For further information on the members of the Board of Directors, please go to www.novonesis.com

Attachment

• 2026_09_AGM_Resolutions