Chr Hansen A/S : AGM 2021 Votes cast

Chr. Hansen Holding A/S

Annual General Meeting 24 November 2021

				No. of shares		Proportion of		Total No. of
No.		Item on the Agenda		for which valid		share capital
				valid votes
				votes have		%
				been cast
				Section101(5)(1)		Section101(5)(2)		Section101(5)(3)

No. of votes	%		No. of votes	%		No. of votes	%
FOR			AGAINST			ABSTAIN
	Section101(5)(4)			Section101(5)(5)

2.		Approval of the 2020/21 Annual Report	84,305,595	63.94	84,305,595	83,531,128	99.08	10,217	0.01	764,250	0.91
3.		Resolution on the appropriation of profit		84,304,065		63.94		84,304,065		84,299,626		99.99		4,439		0.01		0		0.00
4.		Presentation of the Company's 2020/21 remuneration report for an	84,304,065	63.94	84,304,065	79,849,650	94.72	4,364,251	5.18	90,164	0.11
		advisory vote
5.		Resolution on remuneration of members of the Board of Directors		84,304,065		63.94		84,304,065		83,830,070		99.44		473,995		0.56		0		0.00
6.a.		Approval of indemnification arrangements and related amendment of	84,304,065	63.94	84,304,065	81,315,998	96.46	2,988,067	3.54	0	0.00
		the Remuneration Policy
7a.		Election of a chair of the Board of Directors
		a. Dominique Reiniche (re-election)	84,304,065	63.94	84,304,065	82,740,460	98.15	0	0.00	1,563,605	1.85
7b.		Election of other members to the Board of Directors
		a. Jesper Brandgaard (re-election)	84,304,065	63.94	84,304,065	83,211,023	98.70	0	0.00	1,093,042	1.30
		b. Luis Cantarell (re-election)		84,304,065		63.94		84,304,065		83,211,023		98.70		0		0.00		1,093,042		1.30
		c. Lise Kaae (re-election)	84,304,065	63.94	84,304,065	82,819,200	98.24	0	0.00	1,484,865	1.76
		d. Heidi Kleinbach-Sauter(re-election)		84,304,065		63.94		84,304,065		83,211,023		98.70		0		0.00		1,093,042		1.30
		e. Kevin Lane (re-election)	84,304,065	63.94	84,304,065	83,211,048	98.70	0	0.00	1,093,017	1.30
		f. Lillie Li Valeur (re-election)		84,304,065		63.94		84,304,065		76,146,853		90.32		0		0.00		8,157,212		9.68
8.		Election of a company auditor
		8a. Re-election of PwC Statsautoriseret Revisionspartnerselskab		84,304,065		63.94		84,304,065		80,375,667		95.34		0		0.00		3,928,398		4.66
9.		Authorization of the chair of the Annual General Meeting	84,304,065	63.94	84,304,065	84,303,890	100.00	25	0.00	150	0.00

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The resolutions for the items on the agenda were made without a ballot at the meeting. The votes represented at the meeting are included under No. of votes FOR the resolutions, corresponding to the Board of Directors' recommendations for the items. Item 6.a. on the agenda was adopted with the required majority but not unanimously.