79

FOOD ACTIVITIES

DLA Agro Sverige AB

100 %

DLA Agro a.m.b.a.

68,8 %

Nordic Seed A/S

84,2 %

Nordic Seed International A/S

75 %

Scanfedt A/S

81,6 %

Scanola A/S

75,1 %

DanGødning A/S

44,1 %

Nomus A/S

50 %

DAVA Energy A/S

81 %

Swedish Agro AB

100 %

Finnish Agro Holding Oy

100 %

Y-Agro Oy

100 %

Movere Oy

66,7 %

Swedish Agro Holding AB

100 %

Hankkija Oy

75 %

AS Scanola Baltic100 %

DAVA Agravis Inter-national Holding A/S

75 %

AS Baltic Agro

100 %

Ceravis AG

100 %

Agrarhandel Schleswig-Hol-

stein GmbH 100 %

SIA Baltic Agro

100 %

DAVA International Holding A/S

83,8 %

AGRI­BUSINESSINTERNA­

TIO NAL

Vilomix Denmark A/S

100 %

Vilovet A/S

100 %

Hatting A/S

100 %

Vilomix Finland Oy

100 %

Vilomix Baltic SIA

100 %

Vilomix Russia Holding A/S

60 %

Vilomix Holding A/S

75 %

Vilomix Ukraine LLC

100 %

Agravis Saatzucht Futtermittel GmbH

& Co. KG 25 %

Verwaltung HL Ham-burger Leistungsfutter GmbH & Co. KG 25 %

Vilomix Sweden AB

100 %

Vilofarm A/S

100 %

Trinol A/S

100 %

Vilomix Norway AS

100 %

Vilomix Shanghai Trading Co. LLC

100 %

SPECIALFEED

Vilomix Rus OOO

100 %

Danish Agro Finance A/S

100 %

Danish Agro Byggecenter A/S

100 %

Danish Grain Terminals A/S

100 %

Danish Agro a.m.b.a.

100 %

Danish Agro Shoppen A/S

100 %

Danish Grain Terminals Holding

A/S 50 %

Danish AgroFertilizer A/S

100 %

Hedegaard A/S

100 %

Nagro A/S

15,7 %

3A Kemi A/S

100 %

AGRI­BUSINESSDENMARK

Aller Ejendomme A/S

50 %

Dan Agro Holding A/S

77,7 %

AGRI­BUSINESSSUPPORT

AGRI­BUSINESS

MACHINERY

Baltic Agro Machinery OÜ

100%

Raitech Sp. z.o.o.

100 %

Agromex s.r.o.

100 %

DAVA Agravis Machinery Holding A/S

75 %

Polish Agro Sp. z.o.o

100 %

UAB Baltic Agro

100 %

Hungaria Agro Kft.

100 %

Pommerscher Landhandel GmbH

100 %

AMV GmbH

100 %

Getreide- und Futter-mittelhandel Sach-sen GmbH 100 %

Vollkraft Mischfutterwerke

GmbH 100 %

Nordkorn Saaten GmbH100 %

Agrar Cargo Spedition GmbH

100 %

Mecklenburger Agrarhandel GmbH 100 %

Förderband GmbH

33,3 %

Ceravis Real Estate GmbH

100 %

Schweinebesam

ungsstation Nort-

Ost GmbH 100 %

Hatting Germany GmbH 100 %

DanBroiler A/S

100 %

DanHatch Denmark A/S

50 %

DAVA Foods Holding A/S

77,7 %

Farmæg Starup ApS

100 %

DAVA Foods Starup Æg K/S

100 %

DAVA Foods Denmark A/S

100 %

DAVA FoodsSweden AB

100 %

DAVA Foods Finland Oy

50 %

Närpes Ägg-packeri Oy

37,5 %

DAVA Foods Packaging A/S

60 %

DAVA Foods Estonia AS

85 %

DanHatch Poland S.A.

100 %

DanHatch Finland Oy

80 %

HRP Kyllinge-farme I/S

50 %

HRP A/S

50 %

DanPiglet A/S

100 %

Produktions -selskaber 55-100 %

DGF Reinsurance S.A.

90 %

DGF Sikring a.m.b.a.

70,4 %

Vilomix International Holding A/S

75,1 %

DAVA Machinery Holding A/S

83,8 %

Rumænien Invest A/S

48,8 %

poland

hungary

ukrainegermany

luxembourg

denmark

norway

swedenestonia

latvia

lithuania

finland

czech republic

russia

Czech Republic

Hungary

Nagro A/S 9.9 %

Incl. 22.1 % indirectly

DANISH AGRO GROUP COMPANIES, AS AT 31 DECEMBER 2015Danish Agro a.m.b.a. • CBR: 59 78 93 17

DENMARKDanish Agro a.m.b.a.Danish Agro Finance A/SDanish Agro Shoppen A/SDanish Agro Byggecenter A/SDanish Agro Fertilizer A/SDanish Grain Terminals Holding A/SDanish Grain Terminals A/S3A Kemi A/SAller Ejendomme A/SDan Agro Holding A/SHedegaard A/S

DAVA International Holding A/SDAVA Agravis International Holding A/S

DLA Agro a.m.b.a.Scanola A/SScanfedt A/SNordic Seed A/SNordic Seed International A/SDAVA Energy A/SNomus A/SDGF Sikring a.m.b.a.DanGødning A/SNagro A/S

DAVA Machinery Holding A/SDAVA Agravis Machinery Holding A/S

Vilomix International Holding A/SVilomix Holding A/SVilomix Denmark A/SVilomix Russia Holding A/SVilovet A/SVilofarm A/STrinol A/SHatting A/S

DAVA Foods Holding A/SDAVA Foods Denmark A/SDAVA Foods Starup Æg K/SFarmæg Starup ApSDAVA Foods Packaging A/SDanHatch Denmark A/SDanBroiler A/SHRP Kyllingefarme I/SHRP A/SRumænien Invest A/SDanPiglet A/S

SWEDENSwedish Agro Holding ABSwedish Agro ABDLA Agro Sverige ABVilomix Sweden ABDAVA Foods Sweden AB

NORWAYVilomix Norway AS

FINLANDHankkija OyMovere OyFinnish Agro Holding OyY-Agro OyVilomix Finland OyDAVA Foods Finland OyNärpes Äggpackeri OyDanHatch Finland Oy

ESTONIAAS Baltic AgroAS Scanola BalticBaltic Agro Machinery OÜDAVA Foods Estonia AS

Nordkorn Saaten GmbHAgrar Cargo Spedition GmbHMecklenburger Agrarhandel GmbHFörderband GmbHHatting Germany GmbHSchweinebesamungsstation Nort-Ost GmbHAgravis Saatzucht Futtermittel GmbH & Co. KGVerwaltung HL Hamburger Leistungsfutter GmbH & Co. KG

LUXEMBOURGDGF Reinsurance S.A.

RUSSIAVilomix Rus OOO

UKRAINEVilomix Ukraine LLC

HUNGARYHungaria Agro Kft.

CHINAVilomix Shanghai Trading Co. LLC

LATVIASIA Baltic AgroVilomix Baltic SIA

LITHUANIAUAB Baltic Agro

POLANDPolish Agro Sp. z.o.o.Raitech Sp. z.o.o.DanHatch Poland S.A.

CZECH REPUBLICAgromex s.r.o.

GERMANYCeravis AGCeravis Real Estate GmbH Agrarhandel Schleswig-Holstein GmbHPommerscher Landhandel GmbHAMV GmbHGetreide- und Futtermittelhandel Sach-sen GmbHVollkraft Mischfutterwerke GmbH

COMPANY Danish Agro a.m.b.a.Køgevej 554653 Karise

Tel.: +45 72 15 80 00Fax: +45 72 15 83 41

Website: www.danishagro.comE-mail: mail@danishagro.dk

CBR no.: +45 59 78 93 17Domicile: KariseFiscal year 1 January - 31 December

AUDITORSDeloitteChartered Public Accountants

SUPERVISORY BOARD Jørgen H. Mikkelsen, ChairmanHans Bonde Hansen, Deputy ChairmanHeino Mølholm Hansen, Deputy ChairmanLars Svenning Bach Niels Jørgen BønløkkeSøren Steen SmalbroJørgen Damgaard Niels Beck Brems JensenMichael Lundgaard NielsenKarsten Madsen, Employee Representative

EXECUTIVE BOARD Christian Junker, Group CEOHenning Haahr, Deputy CEO, Group CFOHenning Fogh, DirectorHenrik Stilund, DirectorJacob Tetzlaff, Director

COMPANY DETAILS

Movere Oy

66.7 %

DAVA International Holding A/S

83.8 %

Nagro A/S

15.7 %

Dan Agro Holding A/S

77.7 %

Förderband GmbH

33.3 %

DLA Agro a.m.b.a.

68.8 %

Nordic Seed A/S

84.2 %

Scanfedt A/S

81.6 %

Scanola A/S

75.1 %

DanGødning A/S

44.1 %

DGF Sikring a.m.b.a.

70.4 %

Vilomix International Holding A/S

75.1 %

DAVA Machinery Holding A/S

83.8 %

DAVA Foods Holding A/S

77.7 %

Rumænien Invest A/S

48.8 %

Närpes Ägg-packeri Oy

37.5 %

kina

china