1
Agromex s.r.o. Czech Republic 50 % 30 Produktions- selskaber 51-100 % Hama Plus S.A. Polen 100 % Binadan A/S 100 % HRP Kyllinge- farme A/S 50 % DanHatch A/S 50 % DanHatch Polska 100 % DPL Invest A/S 100 % HRP A/S 50 % Rumænien Invest A/S 48,8 % DLA Foods Holding A/S 77,7 % Hiven OY 100 % Normin AS 91 % Trinol A/S 100 % Pöllumajan- dusteenuste 100 % Scanola Baltic AS 100 % Danish Agro Shoppen A/S 100 % Danish Agro Byggecenter A/S 100 % Aller Ejendomme A/S 50 % Danish Grain Terminals A/S 100 % Nordic Seed A/S 59,0 % Nordic Seed International A/S 75,0 % DLA Agro Energy A/S 81,0 % DGF Sikring A.m.b.A 72,8 % Danish Agro a.m.b.a. 100 % Danish Agro Finance A/S 100 % Danish Grain Ter- minals Holding A/S 50 % HEDEGAARD agro A/S 100 % Nagro A/S 15,7 % Swedish Agro AB 100 % Saldus Labiba 95 % Finnish Agro Holding Oy 100 % Y-Agro Oy 100 % Movere Oy 66,7 % OÜ Baltic Machinery 100 % Farmit Website Oy 50 % Swedish Agro Holding AB 100 % DLA International Holding A/S 83,8 % Hankkija Oy 60 % Baltic Agro AS Estonia 90 % SIA Baltic Agro Latvia 90 % UAB Baltic Agro Lithuania 90 % Raiffeisen Agro- Technika Poland (Raitech) 100 % Polish Agro Sp. z.o.o 100 % DLA Agravis Interna- tional Holding A/S 75 % AGRI- BUSINESS Denmark AGRI- BUSINESS International 1 2 3 4 5 X 6 3A Kemi A/S 100 % 8 7 10 11 12 13 14 15 16 17 19 18 20 21 22 23 24 X 25 26 28 27 29 31 32 33 35 DLA Agro Sverige AB 100 % Scanfedt A/S 81,6 % Scanola A/S 75,1 % DLA Agro a.m.b.a. 69,3 % DanGødning A/S 36,2 % Starup Æg K/S 100 % Svenska Lantägg AB 100 % HEDEGAARD foods A/S 100 % Dansk Vilomix A/S 100 % Vilovet A/S 100 % Vilofarm A/S 100 % Kvarnbyfoder AB 100 % SIA Baltic Feed 100 % Vilomix Russia Holding A/S 60 % VitArgos Rossovit 100 % A/S Hatting KS 100 % Schweinebesam- sung Nort GmbH 100 % Vilomix Holding A/S 85 % Vilomix International Holding A/S 74,3 % AGRI- BUSINESS Special Feed Activities FOOD ACTIVITIES 36 37 38 39 40 41 42 43 44 45 X 46 47 48 50 51 52 X 53 54 60 61 62 63 AGRI- BUSINESS Support Companies Nomus A/S 50 % Vilomix Ukraine 100 % 49 55 56 57 58 59 Neubukow Gmbh 80 % 64 65 67 68 69 66 34 11 DANISH AGRO GROUP COMPANIES, AS AT 1 JANUARY 2014 45 13 30 35 16 17 18 53 14 19 20 22 23 24 25 26 27 28 29 37 44 46 55 58 61 62 69 15 latvia lithuania poland germany finland sweden norway denmark czech republic estonia luxembourg ukr 10 60 66 67 68 34 21 2 9 1 3 4 6 5 7 8 31 36 33 38 39 35 11 41 42 43 47 50 51 54 52 63 64 63 59 12 32 40 65 56 57 48 russia 49 ukraine Denmark Danish Agro a.m.b.a. Danish Agro Shoppen A/S Danish Agro Finance A/S Danish Agro Byggecenter A/S Aller Ejendomme A/S Danish Grain Terminals Holding A/S Danish Grain Terminals A/S 3A Kemi A/S Dan Agro Holding A/S HEDEGAARD agro A/S DLA International Holding A/S DLA Agravis International Holding A/S Nordic Seed A/S Nordic Seed International A/S DLA Agro Energy A/S Nomus A/S DGF Sikring A.m.b.A. DLA Agro a.m.b.a. Scanola A/S Scanfedt A/S DanGødning A/S Nagro A/S Vilomix International Holding A/S Vilomix Holding A/S Dansk Vilomix A/S Vilomix Russia Holding A/S Vilovet A/S Vilofarm A/S Trinol A/S A/S Hatting-KS DLA Foods Holding A/S HEDEGAARD foods A/S Starup Æg K/S DanHatch A/S Binadan A/S HRP Kyllingefarme A/S HRP A/S Rumænien Invest A/S DPL Invest A/S Sweden Swedish Agro Holding AB Swedish Agro AB Kvarnbyfoder AB Svenska Lantägg AB DLA Agro Sverige AB Norway Normin AS Finland Hankkija Oy Hiven Oy Movere Oy Farmit Website Oy Finnish Agro Holding Oy Y-Agro Oy Estonia OÜ Baltic Machinery Baltic Agro AS, Estonia Scanola Baltic AS Pöllumajandusteenuste OÜ Latvia SIA Baltic Agro, Latvia Saldus Labiba SIA Baltic Feed Lithuania UAB Baltic Agro, Lithuania Luxembourg DGF Sikring A.m.b.A. Poland Raiffeisen AgroTechnika Poland Polish Agro Sp. z.o.o. Hama Plus S.A. DanHatch Polska Czech Republic Agromex s.r.o. Czech Republic Germany Schweinebesamsung Nort GmbH Neubukow GmbH Russia VitArgos Rossovit Ukraine Vilomix Ukraine Dan Agro Holding A/S 50,8 % Incl. 67.7% indirectly 9 Nagro A/S 9,9 % Incl. 20.6 % indirectly 11

DANISH AGRO GROUP COMPANIES, AS AT 1 … Sikring A.m.b.A 72,8 % Dan Agro Holding A/S 50,8 % ... DANISH AGRO GROUP COMPANIES, AS AT 1 JANUARY 2014 45 13 ... HRP Kyllingefarme A/S HRP

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Page 1: DANISH AGRO GROUP COMPANIES, AS AT 1 … Sikring A.m.b.A 72,8 % Dan Agro Holding A/S 50,8 % ... DANISH AGRO GROUP COMPANIES, AS AT 1 JANUARY 2014 45 13 ... HRP Kyllingefarme A/S HRP

Agromex s.r.o.

Czech Republic

50 %

30

Produktions ­

selskaber

51-100 %

Hama Plus S.A.

Polen

100 %

Binadan A/S

100 %

HRP Kyllinge­

farme A/S

50 %

DanHatch A/S

50 %

DanHatch Polska

100 %

DPL Invest A/S

100 %

HRP A/S

50 %

Rumænien

Invest A/S

48,8 %

DLA Foods Holding

A/S

77,7 %

Hiven OY

100 %

Normin AS

91 %

Trinol A/S

100 %

Nagro A/S

9,9 %

Inkl. Indirekte 20,6 %

Pöllumajan­

dusteenuste

OÜ 100 %

Scanola Baltic

AS

100 %

Danish Agro

Shoppen A/S

100 %

Danish Agro

Byggecenter A/S

100 %

Aller

Ejendomme A/S

50 %

Danish Grain

Terminals A/S

100 %

Nordic Seed A/S

59,0 %

Nordic Seed

International A/S

75,0 %

DLA Agro Energy A/S

81,0 %

DGF Sikring A.m.b.A

72,8 %

Dan Agro Holding A/S

50,8 %

Inkl. Indirekte 67,7 %

Danish Agro a.m.b.a.

100 %

Danish Agro

Finance A/S

100 %

Danish Grain Ter­

minals Holding

A/S 50 %

HEDEGAARD

agro A/S

100 %

Nagro A/S

15,7 %

Swedish

Agro AB

100 %

Saldus

Labiba

95 %

Finnish Agro

Holding Oy

100 %

Y­Agro Oy

100 %

Movere Oy

66,7 %

OÜ Baltic

Machinery

100 %

Farmit Website

Oy

50 %

Swedish Agro

Holding AB

100 %

DLA International

Holding A/S

83,8 %

Hankkija Oy

60 %

Baltic Agro AS

Estonia

90 %

SIA Baltic Agro

Latvia

90 %

UAB Baltic Agro

Lithuania

90 %

Raiffeisen Agro­

Technika Poland

(Raitech) 100 %

Polish Agro

Sp. z.o.o

100 %

DLA Agravis Interna­

tional Holding A/S

75 %

AGRI­BUSINESSDenmark

AGRI­BUSINESS

Inter national

1

2

3

4

5

X6

3A Kemi A/S

100 %

8

7

9

10

11

12

13

14

15

16

17

19

18

20

21

22

23

24

X25

26

28

27

29

31

32

33

35

DLA Agro

Sverige AB

100 %

Scanfedt A/S

81,6 %

Scanola A/S

75,1 %

DLA Agro a.m.b.a.

69,3 %

DanGødning A/S

36,2 %

Starup Æg

K/S

100 %

Svenska

Lantägg AB

100 %

HEDEGAARD

foods A/S

100 %

Dansk

Vilomix A/S

100 %

Vilovet A/S

100 %

Vilofarm A/S

100 %

Kvarnbyfoder AB

100 %

SIA Baltic Feed

100 %

Vilomix Russia

Holding A/S

60 %

VitArgos Rossovit

100 %

A/S Hatting KS

100 %

Schweinebesam­

sung Nort GmbH

100 %

Vilomix

Holding A/S

85 %

Vilomix International

Holding A/S

74,3 %

AGRI­BUSINESS

Special Feed Activities

FOOD ACTIVITIES

36

37

38

39

40

41

42

43

44

45

X46

47

48

50

51

52

X53

54

60

61

62

63

AGRI­BUSINESS

SupportCompanies

Nomus A/S

50 %

Vilomix Ukraine

100 %

49

55

56

57

58

59

Neubukow

Gmbh

80 %

64

65

67

68

69

66

34

11

DANISH AGRO GROUP COMPANIES, AS AT 1 JANUARY 2014

45

13

3035

16 1718

53

14

1920

22

2324

2526

27

28

29

3744

46 48

55

58

61

62

69

49

15

latvia

lithuania

poland

germany

finland

sweden

norway

denmark

czech republic

russiaestonia

luxembourg

ukraine

10

60

66 67

68

34

21

2

9

1

3 4

6

5

7 8

31

3633

383935

11

41 42

43 47

50

51

54

52

63

64

63

59

12

32

40

65

56

57

45

13

3035

16 1718

53

14

1920

22

2324

2526

27

28

29

3744

46 48

55

58

61

62

69

49

15

latvia

lithuania

poland

germany

finland

sweden

norway

denmark

czech republic

russiaestonia

luxembourg

ukraine

45

13

3035

16 1718

53

14

1920

22

2324

2526

27

28

29

3744

46 48

55

58

61

62

69

49

15

latvia

lithuania

poland

germany

finland

sweden

norway

denmark

czech republic

russiaestonia

luxembourg

ukraine

DenmarkDanish Agro a.m.b.a. Danish Agro Shoppen A/SDanish Agro Finance A/SDanish Agro Byggecenter A/SAller Ejendomme A/SDanish Grain Terminals Holding A/SDanish Grain Terminals A/S3A Kemi A/SDan Agro Holding A/SHEDEGAARD agro A/SDLA International Holding A/SDLA Agravis International Holding A/SNordic Seed A/SNordic Seed International A/SDLA Agro Energy A/SNomus A/SDGF Sikring A.m.b.A.DLA Agro a.m.b.a.Scanola A/SScanfedt A/SDanGødning A/SNagro A/S

Vilomix International Holding A/SVilomix Holding A/SDansk Vilomix A/SVilomix Russia Holding A/SVilovet A/SVilofarm A/STrinol A/SA/S Hatting-KSDLA Foods Holding A/SHEDEGAARD foods A/SStarup Æg K/SDanHatch A/SBinadan A/SHRP Kyllingefarme A/SHRP A/SRumænien Invest A/SDPL Invest A/S

SwedenSwedish Agro Holding ABSwedish Agro ABKvarnbyfoder ABSvenska Lantägg ABDLA Agro Sverige AB

NorwayNormin AS FinlandHankkija OyHiven OyMovere OyFarmit Website OyFinnish Agro Holding OyY-Agro Oy EstoniaOÜ Baltic MachineryBaltic Agro AS, EstoniaScanola Baltic ASPöllumajandusteenuste OÜ LatviaSIA Baltic Agro, LatviaSaldus LabibaSIA Baltic Feed

LithuaniaUAB Baltic Agro, Lithuania

LuxembourgDGF Sikring A.m.b.A. PolandRaiffeisen AgroTechnika PolandPolish Agro Sp. z.o.o.Hama Plus S.A.DanHatch Polska Czech RepublicAgromex s.r.o. Czech Republic

GermanySchweinebesamsung Nort GmbHNeubukow GmbH

RussiaVitArgos Rossovit

UkraineVilomix Ukraine

Dan Agro Holding A/S

50,8 %

Incl. 67.7% indirectly

9

Nagro A/S

9,9 %

Incl. 20.6 % indirectly

11