Novonesis (NSIS) AGM 2022 summary

Financial performance review

• Audited annual report for FY2021 approved by shareholders.

• Profit distribution approved, including a dividend of DKK 5.50 per DKK 2 share, up 5% vs 2020.

Board and executive committee updates

• Jørgen Buhl Rasmussen and Cornelis (Cees) de Jong re-elected as Chair and Vice Chair, respectively.

• Heine Dalsgaard, Sharon James, Kasim Kutay and Kim Stratton re-elected as Board members; Morten Sommer elected.

• Following the AGM, the Board comprised Jørgen Buhl Rasmussen, Cornelis (Cees) de Jong, Heine Dalsgaard, Sharon James, Kasim Kutay, Morten Sommer and Kim Stratton.

Dividend announcements

• Ordinary dividend of DKK 5.50 per DKK 2 share approved, a 5% increase compared with 2020.

• Distribution of extraordinary dividends approved.