Reissue to media channels, no changes to the content.

Company annoucement no. 12
October 28, 2021

The Annual General Meeting of Chr. Hansen Holding A/S will be held on

Wednesday, November 24, 2021 at 4:00 p.m. CET

at Søhuset Konferencecenter, Venlighedsvej 10, 2970 Hørsholm, Denmark.

The notice to convene the Annual General Meeting, including annex 1 “Revised Remuneration Policy” and annex 2 “Description of the candidates for the Board of Directors”, is enclosed.

For further information please contact:
Anders Mohr Christensen, Vice President Group Strategy & Investor Relations, Tel: +45 2515 2364
Annika Stern, Senior Investor Relations Manager, Tel: +45 2399 2382
Yannick Vanderveeren, Head of Media Relations, Tel: +45 2068 6425

Attachments

• No. 12 Notice to convene the Annual General Meeting 2021
• No. 12 Annex 1 Notice to convene the Annual General Meeting 2021