Danish Agro a.m.b.a.

• CBR: 59 78 93 17

DANISH AGRO GROUP COMPANIES, AS AT 31 DECEMBER 2015

AGRI­
COMPANY DETAILS
AGRI­ AGRI­ AGRI­
BUSINESS BUSINESS SPECIAL FOOD
BUSINESS BUSINESS
INTERNA­ MACHINERY FEED ­A CTIVITIES
DENMARK SUPPORT
TIO­­N AL
COMPANY SUPERVISORY BOARD
Danish Agro a.m.b.a. Jørgen H. Mikkelsen, Chairman
Køgevej 55 Hans Bonde Hansen, Deputy Chairman
Danish Agro a.m.b.a. Dan Agro Holding A/S DAVA International DLA Agro a.m.b.a. DAVA Machinery Vilomix International DAVA Foods DanHatch Denmark
Holding A/S Holding A/S Holding A/S Holding A/S A/S 4653 Karise Heino Mølholm Hansen, Deputy Chairman
100 % 77.7
77,7 % 83.8
83,8 % 68.8
68,8 % 83.8
83,8 % 75.1
75,1 % 77.7
77,7 % 50 %
Lars Svenning Bach
Danish Agro Hedegaard A/S Hankkija Oy DAVA Agravis Inter- DLA Agro DAVA Agravis Agravis Saatzucht Verwaltung HL Ham- DAVA Foods DanHatch ­
Tel.: +45 72 15 80 00 Niels Jørgen Bønløkke
Shoppen A/S national Holding A/S Sverige AB Machinery Holding A/S Futtermittel GmbH burger Leistungsfutter Denmark A/S Poland S.A. Fax: +45 72 15 83 41 Søren Steen Smalbro
100 % 100 % 75 % 75 % 100 % 75 % & Co. KG 25 % GmbH & Co. KG 25 % 100 % 100 %
Jørgen Damgaard
Danish Agro Nagro A/S Movere Oy Ceravis AG AS Baltic Agro Scanola A/S Baltic Agro Vilomix DAVA Foods DanHatch Website: www.danishagro.com Niels Beck Brems Jensen
Finance A/S ­Machinery OÜ Holding A/S Starup Æg K/S Finland Oy E-mail: mail@danishagro.dk Michael Lundgaard Nielsen
100 % 15.7
15,7 % 66.7
66,7 % 100 % 100 % 75.1
75,1 % 100% 75 % 100 % 80 %
Karsten Madsen, Employee Representative
Danish Agro Finnish Agro Ceravis Real AS Scanola Scanfedt A/S Raitech Vilomix Denmark A/S Vilovet A/S Farmæg DanBroiler A/S CBR no.: +45 59 78 93 17
Byggecenter A/S Holding Oy Estate GmbH Baltic Sp. z.o.o. Starup ApS
Domicile: Karise EXECUTIVE BOARD
100 % 100 % 100 % 100 % 81.6
81,6 % 100 % 100 % 100 % 100 % 100 %
Fiscal year 1 January - 31 December Christian Junker, Group CEO
Danish Agro Y-Agro Oy Agrarhandel SIA Baltic Agro Nordic Seed A/S Agromex Vilomix Sweden AB Vilofarm A/S DAVA Foods HRP Kyllinge- Henning Haahr, Deputy CEO, Group CFO
Fertilizer A/S Schleswig-Hol- s.r.o. Sweden AB farme I/S
100 % 100 % stein GmbH 100 % 100 % 84.2
84,2 % 100 % 100 % 100 % 100 % 50 %
AUDITORS Henning Fogh, Director
Deloitte Henrik Stilund, Director
Danish Grain Swedish Agro Pommerscher UAB Baltic Agro Nordic Seed Vilomix Norway AS Trinol A/S DAVA Foods HRP A/S Chartered Public Accountants Jacob Tetzlaff, Director
­Terminals Holding Holding AB Landhandel GmbH International A/S Finland Oy
A/S 50 % 100 % 100 % 100 % 75 % 100 % 100 % 50 % 50 %

Danish Grain Swedish AMV GmbH Polish Agro DAVA Energy A/S Vilomix Finland Oy Hatting A/S Närpes Ägg- Rumænien
Terminals A/S Agro AB Sp. z.o.o packeri Oy Invest A/S
100 % 100 % 100 % 100 % 81 % 100 % 100 % 37.5
37,5 % 48.8
48,8 %

3A Kemi A/S Getreide- und Futter­ Hungaria Agro Nomus A/S Vilomix Baltic SIA Hatting Germany DAVA Foods DanPiglet A/S
mittelhandel Sach- Kft. GmbH Estonia AS
100 % sen GmbH 100 % 100 % 50 % 100 % 100 % 85 % 100 %
79
Aller Vollkraft DGF Sikring a.m.b.a. Vilomix Ukraine LLC Schweinebesam DAVA Foods Produktions­­
Ejendomme A/S Mischfutterwerke ungsstation Nort- Packaging A/S selskaber
50 % GmbH 100 % 70.4
70,4 % 100 % Ost GmbH 100 % 60 % 55-100 %

Nordkorn Saaten DGF Vilomix Russia Vilomix Shanghai

GmbH Reinsurance S.A. Holding A/S Trading Co. LLC
100 % 90 % 60 % 100 %

Agrar Cargo DanGødning A/S Vilomix Rus OOO

Spedition GmbH
100 % 44.1
44,1 % 100 %

Mecklenburger Nagro A/S

Agrarhandel 9.9 %
GmbH 100 % Incl. 22.1 % indirectly

Förderband GmbH
kina
33.3
33,3 %
china
finland

DENMARK DAVA Machinery Holding A/S SWEDEN LATVIA Nordkorn Saaten GmbH
Danish Agro a.m.b.a. DAVA Agravis Machinery Holding A/S Swedish Agro Holding AB SIA Baltic Agro Agrar Cargo Spedition GmbH
Danish Agro Finance A/S Swedish Agro AB Vilomix Baltic SIA Mecklenburger Agrarhandel GmbH norway
Danish Agro Shoppen A/S Vilomix International Holding A/S DLA Agro Sverige AB Förderband GmbH
Danish Agro Byggecenter A/S Vilomix Holding A/S Vilomix Sweden AB LITHUANIA Hatting Germany GmbH
estonia
sweden russia
Danish Agro Fertilizer A/S Vilomix Denmark A/S DAVA Foods Sweden AB UAB Baltic Agro Schweinebesamungsstation Nort-Ost GmbH
Danish Grain Terminals Holding A/S Vilomix Russia Holding A/S Agravis Saatzucht Futtermittel GmbH & Co. KG
Danish Grain Terminals A/S Vilovet A/S NORWAY POLAND Verwaltung HL Hamburger Leistungsfutter GmbH
latvia
3A Kemi A/S Vilofarm A/S Vilomix Norway AS Polish Agro Sp. z.o.o. & Co. KG
Aller Ejendomme A/S Trinol A/S Raitech Sp. z.o.o. denmark
Dan Agro Holding A/S Hatting A/S FINLAND DanHatch Poland S.A. LUXEMBOURG lithuania
Hedegaard A/S Hankkija Oy DGF Reinsurance S.A.
DAVA Foods Holding A/S Movere Oy CZECH REPUBLIC
DAVA International Holding A/S DAVA Foods Denmark A/S Finnish Agro Holding Oy Agromex s.r.o. RUSSIA
DAVA Agravis International Holding A/S DAVA Foods Starup Æg K/S Y-Agro Oy Vilomix Rus OOO
Farmæg Starup ApS Vilomix Finland Oy GERMANY poland
DLA Agro a.m.b.a. DAVA Foods Packaging A/S DAVA Foods Finland Oy Ceravis AG UKRAINE germany
Scanola A/S DanHatch Denmark A/S Närpes Äggpackeri Oy Ceravis Real Estate GmbH Vilomix Ukraine LLC ukraine
Scanfedt A/S DanBroiler A/S DanHatch Finland Oy Agrarhandel Schleswig-Holstein GmbH
Nordic Seed A/S HRP Kyllingefarme I/S Pommerscher Landhandel GmbH HUNGARY luxembourg czech republic
Nordic Seed International A/S HRP A/S ESTONIA AMV GmbH Hungaria Agro Kft.
DAVA Energy A/S Rumænien Invest A/S AS Baltic Agro Getreide- und Futtermittelhandel Sach-
Nomus A/S DanPiglet A/S AS Scanola Baltic sen GmbH CHINA
hungary
DGF Sikring a.m.b.a. Baltic Agro Machinery OÜ Vollkraft Mischfutterwerke GmbH Vilomix Shanghai Trading Co. LLC
DanGødning A/S DAVA Foods Estonia AS
Nagro A/S