Incentive programs and remuneration of the Board of Directors

At the Annual General Meeting for Novozymes A/S on March 5, 2008, the Board recommends that the total remuneration of the Board comprise DKK 4 million. Furthermore, the Board recommends approval of the general guidelines for Executive Management’s incentive program. The guidelines are in line with the previously approved and presented incentive program for 2007-2010.