Closing of the agreement for Temasek to buy 30% of the shares in Haldor Topsoe A/S from Haldor Topsøe Holding A/S and new members of the Board of Directors of Haldor Topsoe A/S

Today, the agreement, announced on March 12, 2019, between Haldor Topsøe Holding A/S and Temasek for Temasek to purchase 30 percent of the shares in Haldor Topsoe A/S has been formally closed. Haldor Topsøe Holding A/S will remain the long-term majority shareholder.

In connection with the closing of the agreement, Temasek has appointed two members of the Board of Directors of Haldor Topsoe A/S:

• Benoit Valentin, Senior Managing Director, Europe, Middle East and Africa, at Temasek
• Rohit Sobti, Managing Director, Investment, at Temasek

After closing of the agreement, the composition of the Board of Directors of Haldor Topsoe A/S will be:

• Jeppe Christiansen, Chairman
• Jakob Haldor Topsøe, Vice Chairman
• Benoit Valentin, Vice Chairman
• Jens K. Nørskov, Member
• Jørgen Huno Rasmussen, Member
• Rohit Sobti, Member
• Christina Teng Topsøe, Member
• Anders Broe Bendtsen, Employee Representative
• Christina Borch, Employee Representative
• Jette Søvang Christiansen, Employee Representative
• Lis Ibsen, Employee Representative

In connection with the closing, Mr. Anders Heine Jensen leaves the Board of Directors of Haldor Topsoe A/S.