DEVELOPMENT OF ANNUAL GENERAL MEETING

The following is a translation of a Danish original document. The
original Danish text shall be the governing text for all purposes and
in case of any discrepancy the Danish wording shall be applicable.

The Annual General Meeting of BioMar Holding A/S was held today,
Tuesday 15 April 2008 in Århus with the following agenda:

1.     Management's report on the company's business in the past
financial year.
2.     Presentation and approval of audited annual report and
discharge of Supervisory and Executive Boards.
3.     Resolution on profit appropriation in accordance with the
approved and audited annual report.
4.     Our motion for the merger between Aktieselskabet Schouw & Co.
(Reg. No. 63 96 58 12) and BioMar Holding A/S, involving a transfer
of all assets and liabilities to Aktieselskabet Schouw & Co. and the
dissolution of BioMar Holding A/S without any liquidation.
        Such a resolution shall be carried by at least two-thirds of
the votes cast and of the voting share capital represented at the
General Meeting.
5.     Election of supervisory board members.
Jens Bjerg Sørensen, Per Christian Møller, Jørn Ankær Thomsen and
Asbjørn Reinkind are up for re-election.
We propose the re-election of Jens Bjerg Sørensen, Per Christian
Møller, Jørn Ankær Thomsen and Asbjørn Reinkind.
6.     Appointment of one or several auditors.
We propose the appointment of KPMG Statsautoriseret
Revisionspartnerselskab.
7.     Motion to authorise the chairman of the AGM.
        We propose that the general meeting authorises the chairman
to apply for the registration of the resolutions made and to make the
necessary amendments to the documents provided to the Danish Commerce
and Companies Agency (Erhvervs- og Selskabsstyrelsen) as deemed
appropriate by the Danish Commerce and Companies Agency in connection
with the registration of resolutions by the general meeting.
8.               Any other business.


Re 1. The general meeting adopted the management's report as
presented by Chairman Jens Bjerg Sørensen.

Re 2. The general meeting adopted the annual report, granted
discharge to the board of directors and executive board.

Re 3. The general meeting adopted the proposal to pay dividend
amounting to DKK 4 per share for 2007, and that the remainder of the
result be carried forward to next year.

Re 4. The general meeting adopted the proposal of merger between
Aktieselskabet Schouw & Co. (Reg. No. 63 96 58 12) and BioMar Holding
A/S, involving a transfer of all assets and liabilities to
Aktieselskabet Schouw & Co. and the dissolution of BioMar Holding A/S
without any liquidation.

Re 5. CEO Jens Bjerg Sørensen, Schouw & Co., Per Møller, Chairman of
the Board Jørn Ankær Thomsen, Schouw & Co. and Asbjørn Reinkind were
all re-elected to the Board of Directors.

Re 6. KPMG Statsautoriseret Revisionspartnerselskab was elected as
the sole auditor of the company.

Re 7. The board's proposal to authorise the chairman of the AGM was
adopted.

Re 8. Nothing reported.


                            ---ooo0ooo---



At a subsequent board meeting, the Board constituted itself as
follows:
Jens Bjerg Sørensen (Chairman)
Per Møller (Vice-Chairman)
Jørn Ankær Thomsen
Asbjørn Reinkind



Århus, 15 April 2008
The Supervisory Board




Contacts:                      Chief Executive Officer
Nils Agnar Brunborg, tel. +45 25 50 50 18
Investor Relations Manager
Jens Michael Haurum, tel. +45 96 61 31 24