The election of employee representatives and alternates to the Board of Directors of Danisco A/S was held on 23 June 2010. The result of the election was that Flemming Kristensen was re-elected as employee representative and Anne Agger Sparsø and Werner Hess were elected as new employee representatives. Anja Lund was re-elected as alternate and Alex Andreassen and Peter Christensen were elected as new alternates. The employee representatives will join the Board of Directors in connection with the Annual General Meeting of Danisco A/S, which will be held on 19 August 2010. The employee representatives and the alternates will all serve for a 4-year period. Yours faithfully Tom Knutzen CEO