Danisco's Annual General Meeting 2010 We enclose notice to the shareholders of Danisco's Annual General Meeting 2010. The Annual General Meeting will be held in Tivoli Concert Hall again this year. Admission cards also serve as admission to Tivoli Gardens. After the Annual General Meeting light refreshments will be served. The Annual General Meeting will be held on: Thursday, 19 August 2010 at 3:00 pm (admission from 2:00 pm) Tivoli Concert Hall Tivoli Vesterbrogade 3 DK-1620 Copenhagen V Denmark Yours faithfully Danisco A/S Board of Directors