JAPAN ZERIA PHARMACEUTICAL CO LTD 01928

01920YOKOHAMA REITO CO LTDAddress: 6-145 Hanasaki-cho, Nishi-ku, Yokohama 220-

0022International tel: +81 (45) 326-1010International fax: +81 (45) 326-1145Website: www.yokorei.co.jpBoard of Directors: Toshio Yoshikawa (President)PRINCIPAL ACTIVITIES: Refrigerated storage and wholesale

company, specialising in seafood productsTicker Symbol: 2874Stock Exchange: TokyoISIN: JP3957000007Status: Public CompanyPrincipal Shareholders: Dai-ichi Mutual Life Insurance

(5.9%); Japan Trustee Services Bank (5.4%)Date of Establishment: May 1948No of Employees: 1,110 (Group)Financial Information:

30.9.08 30.9.09¥’000 ¥’000

Sales turnover 125,210,000 111,360,000Profit after tax 1,885,000 975,000Dividend per share 20.0¥ 20.0¥Earnings per share 36.4¥ 18.8¥Share capital 11,065,000 11,065,000Shareholders’ equity 55,590,000 55,265,000

01921YOMEISHU SEIZO CO LTDAddress: 16-25 Nanpeidai-cho, Shibuya-ku, Tokyo 150-

8563International tel: +81 (3) 3462-8111International fax: +81 (3) 3462-8340Website: www.yomeishu.co.jpBoard of Directors: Taro Shiozawa (President)PRINCIPAL ACTIVITIES: Manufacture, sale and export of

medicinal, alcoholic herbal health tonicTicker Symbol: 2540Stock Exchange: TokyoISIN: JP3953800004Status: Public CompanyPrincipal Shareholders: Taisho Pharmaceutical (20%); State

Street Bank & Trust (7.7%); SFP Value Realisation Master(5.1%)

Date of Establishment: 20 June 1923No of Employees: 240Financial Information:

31.3.08 31.3.09¥’000 ¥’000

Sales turnover 13,555,000 13,735,000Profit after tax 1,660,000 1,730,000Dividend per share 18.0¥ 18.0¥Earnings per share 52.3¥ 54.6¥Share capital 1,650,000 1,650,000Shareholders’ equity 31,705,000 31,100,000

01922YONEKYU CORPORATIONAddress: 1259 Terabayashi, Okanomiya, Numazu 410-8530,

Shizuoka PrefInternational tel: +81 (55) 922-5321Website: www.yonekyu.co.jpBoard of Directors: Akira Fujii (President)PRINCIPAL ACTIVITIES: Processing and packaging of meat

products including pork, beef, ham, meatballs, sausagesand delicatessen products

Ticker Symbol: 2290Stock Exchange: TokyoISIN: JP3959800008Status: Public CompanyPrincipal Shareholders: Mitsubishi Corporation (23.5%)Date of Establishment: February 1969No of Employees: 2,860 (group)Financial Information:

29.2.08 28.2.09¥’000 ¥’000

Sales turnover 166,050,000 172,615,000Profit after tax 2,190,000 1,000,000Dividend per share 18.0¥ 18.0¥Earnings per share 76.2¥ 34.9¥Share capital 8,635,000 8,635,000Shareholders’ equity 35,260,000 35,250,000

01923THE YONKYU CO LTDAddress: 2-318-235 Tsukiji-cho, Uwajima 798-8691, Ehime

PrefInternational tel: +81 (895) 24-0001Website: www.yonkyu.co.jpBoard of Directors: Nobuo Kasaoka (President)PRINCIPAL ACTIVITIES: Manufacture of fish feedstuff and

small fish for fish cultureBranch Offices: Tokou; Kouchi; Kanagawa; Kagosima; OitaAuditors: PricewaterhouseCoopersTicker Symbol: 9955Stock Exchange: JasdaqStatus: Public CompanyPrincipal Shareholders: Shigeki Kasaoka (17.6%); Nobuo

Kasaoka (9.7%); Shinichi Kasaoka (7.2%); Shinsei Corp(6.3%)

Date of Establishment: April 1963No of Employees: 160Financial Information:

31.3.08 31.3.09¥’000 ¥’000

Sales turnover 36,275,000 33,041,000Profit (loss) after tax 10,000 (1,085,000)Dividend per share 16.0¥ 8.0¥Earnings (loss) per share 0.7¥ (97.0¥)Share capital 2,185,000 2,185,000Shareholders’ equity 19,175,000 17,791,000

01924YUASA FUNASHOKU CO LTDAddress: 3-10-3 Miyamoto, Funabashi 273-8551, Chiba

PrefInternational tel: +81 (474) 33-1211International fax: +81 (474) 32-0029Website: www.y-f.co.jpBoard of Directors: Hiromu Ueda (Chairman), Takayoshi

Morosawa (President)PRINCIPAL ACTIVITIES: Wholesale trade in food to supermar-

kets particularly wheat flour and rice; production of cakesand bread; hotel interests

Ticker Symbol: 8006Stock Exchange: TokyoStatus: Public CompanyPrincipal Shareholders: Showa Sangyo (6.8%); Company’s

Trust Stock (6%)Date of Establishment: January 1937No of Employees: 400 (group)Financial Information:

31.3.08 31.3.09¥’000 ¥’000

Sales turnover 114,395,000 118,480,000Profit after tax 810,000 1,145,000Dividend per share 8.0¥ 8.0¥Earnings per share 17.5¥ 24.9¥Share capital 5,600,000 5,600,000Shareholders’ equity 20,270,000 20,530,000

01925YUASA TRADING CO LTDAddress: 13-10 Nihonbashi-Ohdenmacho, Chuo-ku, Tokyo

103-8570International tel: +81 (3) 3665-6511International fax: +81 (3) 3665-6837Website: www.yuasa.co.jpBoard of Directors: Etsuro Sato (President), Ikuo Chiba (Di-

rector), Tadashi Hirano (Director), Tsuneharu Makino (Di-rector), Yoshiyasu Matsudaira (Director), Akio Miyazaki(Director), Kouichi Nakamura (Managing Director), MasanoriSawamura (Managing Director), Katsuzo Shiraishi (Director),Michimasa Suzuki (Managing Director)

Senior Executives: Shuji Inoue (Standing Corporate Auditor),Akira Inoue (Standing Corporate Auditor), Osamu Oumi(Corporate Auditor), Susumu Takaya (Corporate Auditor)

PRINCIPAL ACTIVITIES: Trading in food, wood, fuel, feed, fat,cement, machinery, meat, livestock, and general merchan-dise materials

Branch Offices: Fukuoka; Nagoya; Osaka; SapporoSubsidiary Companies: (100% owned unless stated): PT

Yuasa Shoji Indonesia (Indonesia); Yuasa Mechatronics (M)Sdn Bhd (Malaysia); Yuasa Trading Deutschland GmbH (Ger-many); Yuasa Trading (Shanghai) Co Ltd (People’s Republic

of China); Yuasa Trading (South Asia) Co Ltd (Thailand);Yuasa Trading (Taiwan) Co Ltd (Taiwan)

Ticker Symbol: 8074Stock Exchange: TokyoStatus: Public CompanyDate of Establishment: June 1919No of Employees: 1,470 (group)Financial Information:

31.3.08 31.3.09¥’000 ¥’000

Sales turnover 468,476,000 426,260,000Profit before tax 2,968,000 –Profit after tax 2,287,000 1,620,000Dividend per share 3.0¥ 3.0¥Earnings per share 9.9¥ 7.4¥Share capital 20,644,000 20,644,000Shareholders’ equity 32,176,000 30,540,000

01926YUKIGUNI MAITAKE CO LTDAddress: 89 Yokawa, Minami-Uonuma 949-6695, Niigata

PrefInternational tel: +81 (257) 78-0111International fax: +81 (257) 78-0112Website: www.maitake.co.jpBoard of Directors: Yoshinobu Ohdaira (President)PRINCIPAL ACTIVITIES: Cultivation and wholesale trade in

maitake mushrooms, moyashi (bean sprouts) and natto (fer-mented beans), and pf processed foods based on maitakemushrooms

Ticker Symbol: 1378Stock Exchange: TokyoISIN: JP3947000000Status: Public CompanyPrincipal Shareholders: Ohdaira Shoji (32.8%); Yoshinobu

Ohdaira (21.3%); Company’s Trust Stock (8%)Date of Establishment: July 1983No of Employees: 1,140 (group)Financial Information:

31.3.08 31.3.09¥’000 ¥’000

Sales turnover 27,335,000 25,630,000Profit after tax 130,000 145,000Dividend per share 10.0¥ 10.0¥Earnings per share 4.3¥ 4.8¥Share capital 1,605,000 1,605,000Shareholders’ equity 6,290,000 5,585,000

01927YUTAKA FOODS CORPORATIONAddress: 34-1 Kawawaki, Taketoyo-cho, Chita-gun 470-

2395, Aichi PrefInternational tel: +81 (569) 72-1231International fax: +81 (569) 72-3511Website: www.yutakafoods.co.jpBoard of Directors: Chikashi Furusato (President)PRINCIPAL ACTIVITIES: Manufacture of instant and fresh

noodles, and fresh and powdered seasoningsTicker Symbol: 2806Stock Exchange: TokyoISIN: JP3949200004Status: Public CompanyPrincipal Shareholders: Toyo Suisan (40%)Date of Establishment: October 1944No of Employees: 300Financial Information:

31.3.08 31.3.09¥’000 ¥’000

Sales turnover 22,885,000 23,210,000Profit after tax 1,430,000 675,000Dividend per share 30.0¥ 30.0¥Earnings per share 162.7¥ 76.8¥Share capital 1,160,000 1,160,000Shareholders’ equity 15,910,000 16,290,000

01928ZERIA PHARMACEUTICAL CO LTDAddress: 10-11 Nihonbashi-Kobunacho, Chuo-ku, Tokyo

103-8351International tel: +81 (3) 3663-2351International fax: +81 (3) 3663-2352Company email: sodan@zeria.co.jpWebsite: www.zeria.co.jp

229

NEW ZEALAND CEREBOS GREGG’S LIMITED 02113

Financial Information:31.3.08 30.6.09

NZ$’000 NZ$’000Sales turnover 1,499* 429*(Loss) before tax (5,352) (3,528)(Loss) after tax (5,352) (3,528)(Loss) per share (3.31c) (1.20c)Share capital 21,194 40,955Shareholders’ equity(deficit)

(7,623) 8,805

*Continuing operations

02104ABB GRAIN (NZ) LTDAddress: Level 1, 8 Pacific Rise, Mt Wellington, AucklandInternational tel: +64 (9) 276-0591International fax: +64 (9) 276-0573Company email: auckland@abbgrain.co.nzWebsite: www.abb.com.auPRINCIPAL ACTIVITIES: Marketing and sale of grainParent Company: ABB Grain Ltd (01207)Status: Private CompanyPrincipal Shareholders: ABB Grain Ltd, Australia (100%)

02105AFFCO HOLDINGS LIMITEDAddress: Great South Road, Horotiu, HamiltonInternational tel: +64 (7) 829-2888International fax: +64 (7) 829-2889Company email: legal@affco.co.nzWebsite: www.affco.co.nzBoard of Directors: Sam Lewis (Chairman), Arthur W Young

(Deputy Chairman), Robert W Carter (Director), Mike J Mc-Credie (Director), Christopher Spencer (Director), MichaelTalley (Director), Andrew Talley (Director), Peter Talley (Alter-nate Director)

Management: Hamish Simson (Chief Executive Officer), DaleKwok (Marketing Manager), Rowan Ogg (Director of Op-erations), Nigel Stevens (Finance Manager and CompanySecretary)

PRINCIPAL ACTIVITIES: Processing and marketing of meatand associated products

Parent Company: Talleys Group Limited (02145)Subsidiary Companies: (100% owned unless stated): AF-

FCO China Ltd; AFFCO Europe Limited (UK); AFFCO FranceLimited; AFFCO Ltd; AFFCO Meats Limited; AFFCO NewZealand Limited; AFFCO USA Ltd (USA); Land Meat NewZealand Ltd; Reyns et Maurel SARL (France); South PacificMeats Ltd (70%); The Wanganui Abattoir Company Ltd

Principal Banks: Bank of New ZealandAuditors: KPMGTicker Symbol: AFFStock Exchange: New ZealandISIN: NZAFFE0001S3Status: Public CompanyPrincipal Shareholders: Talleys Group Limited (52.82%);

Toocooya Nominees Ltd (23.46%)Date of Establishment: 1994Financial Information:

30.9.08 30.9.09NZ$’000 NZ$’000

Revenue 1,081,952 1,080,519Profit before tax 57,466 25,193Profit after tax 60,194 25,365Earnings per share 11.91c 5.02cShare capital 126,728 126,728Shareholders’ equity 315,583 340,948

02106ALLIANCE GROUP LIMITEDAddress: 51 Don Street, Invercargill 9840International tel: +64 (3) 214-2700International fax: +64 (3) 214-2708Company email: executive@alliance.co.nzWebsite: www.alliance.co.nzBoard of Directors: Owen Poole (Chairman), Grant R Cuff

(Chief Executive Officer), Doug Brown (Director), OwenBuckingham (Director), Mark Crawford (Director), MurrayDonald (Director), John Lindsay (Director), David Mackenzie(Director), John McCliskie (Director), Jason Miller (Director),John Waller (Director)

Management: R Allan (Manager, Smithfield Plant), K R Ashby(Manager, Sockburn Plant), D J Baines (Manager, Alliance

Meats), J G Bayley (General Manager, Corporate Affairs), MR Behrent (Group Livestock Manager), J E Brader (GeneralManager, Processing), A G Gilder (Manager, Mataura Plant),D J Hailes (Manager, Pukeuri Plant), A H Henry (GeneralManager Marketing), M J Horn (Company Secretary), B DJohnston (Manager, New Zealand Farmers Ltd), D G Kean(Manager, Lorneville Plant), T M Kreft (Manager, NelsonPlant), J A McGrath (Chief Financial Officer), B A Poole(Manager, Dannevirke Plant)

PRINCIPAL ACTIVITIES: Processing of sheepmeatSubsidiary Companies: (100% owned unless stated): New

Zealand Farmers Ltd (UK); New Zealand Holdings (UK) Ltd;Waitaki International Ltd

Principal Banks: ANZ National Bank LtdAuditors: KPMGStatus: CooperativeDate of Establishment: 1948Financial Information:

30.9.07 30.9.08NZ$’000 NZ$’000

Sales turnover 1,110,115 1,281,803Profit before tax 8,235 47,438Profit after tax 3,064 33,493Dividend per share – 5.0cShare capital 59,675 58,732Shareholders’ equity 314,425 339,825

02107ALLIED FARMERS LIMITEDAddress: PO Box 423, 74 Princes Street, Hawera 4640International tel: +64 (6) 278-0800International fax: +64 (6) 278-0380Website: www.alliedfarmers.co.nzBoard of Directors: John J Loughlin (Chairman), Robert M Al-

loway (Managing Director), Garry C Bluett (Director), Ross JC Dunlop (Director), Philip C Luscombe (Director), G AndrewMcDouall (Director)

Management: William Giesbers (Chief Financial Officer andCompany Secretary), Paul A Macfie (Group Chief Executive),John D Mallon (Chief Executive Officer Allied Nationwide Fi-nance Ltd), Hayden J Monk (Group Chief Financial Officer),Andrew N Quayle (Group Marketing and Strategy Manager),Barry White (Chief Information Officer)

PRINCIPAL ACTIVITIES: Meat processing; finance; distributionof wool

Company History: 2007: acquisition of Nationwide FinanceLtd

Trade Names: Taranaki Farmers, King Country Farmers, Al-lied Farmers Livestock, Allied Nationwide Finance Limited,Taranaki Farmers First National

Subsidiary Companies: (100% owned unless stated): Al-lied Nationwide Finance Ltd; The West Coast Mortgage &Deposit Company Ltd

Auditors: PricewaterhouseCoopersPrincipal Law Firm: Welsh McCarthy; Morrison Daly; Quigg

PartnersTicker Symbol: ALFStock Exchange: New ZealandISIN: NZALFE0001S1Status: Public CompanyPrincipal Shareholders: Allied Capital Ltd (14.44%); J R

Hynds (12.84%)No of Employees: 40Financial Information:

30.6.08 30.6.09NZ$’000 NZ$’000

Sales turnover 116,233 108,668Profit (loss) before tax 1,267 (34,620)Profit (loss) after tax 382 (35,047)Dividend per share 2.5c –Earnings (loss) per share 4.4c (150.0c)Share capital 13,010 21,113Shareholders’ equity 27,306 10,007

02108BERNARD MATTHEWS NZ LIMITEDAddress: 10 Cook Street, Waipukurau 4200International tel: +64 (6) 858 6390International fax: +64 (6) 858 8311Company email: info@bernardmatthews.co.nzWebsite: www.bernardmatthews.co.nzPRINCIPAL ACTIVITIES: Processing and supply of branded,

value added lamb cuts in frozen and chilled formParent Company: Bernard Matthews Ltd (07562)

Status: Private CompanyPrincipal Shareholders: Bernard Matthews Ltd, UK

02109BLUE SKY MEATS (NZ) LIMITEDAddress: Morton Mains, No 1 RD, InvercargillInternational tel: +64 (3) 231-3421International fax: +64 (3) 231-3457Company email: info@bluesky.co.nzWebsite: www.bluesky.co.nzManagement: Graham Cooney (Manager)PRINCIPAL ACTIVITIES: Processing of lamb, sheep, goats and

bobby calvesStatus: Non Quoted Public CompanyDate of Establishment: 1987

02110CANARY ENTERPRISES LIMITEDAddress: PO Box 20241, 33 Kaimiro Street, Te Rapa, Hamil-

tonInternational tel: +64 (7) 849-5043International fax: +64 (7) 849-5044Website: www.canarybutter.co.nz/Board of Directors: Derek Bartosh (Director), James Gray

(Director), Murray Seamark (Director)PRINCIPAL ACTIVITIES: Manufacture, processing and suppy

of dairy products for hotels, restaurants, supermarkets andairline caterers

Trade Names: CanaryStatus: Private CompanyDate of Establishment: 2001

02111CARR AGRICULTURAL GROUP LIMITEDAddress: 1st Floor Carr Group Building, Main South Road,

Tinwald, AshburtonInternational tel: +64 (3) 307-9404International fax: +64 (3) 307-9406Company email: information@cagl.co.nzWebsite: www.cagl.co.nzManagement: Aaron Jones (Operations Manager)PRINCIPAL ACTIVITIES: Provision of agricultural servicesSubsidiary Companies: (100% owned unless stated):

Winslow LtdStatus: Private Company

02112CEDENCO FOODS LTDAddress: PO Box 137-337, Parnell 1052International tel: +64 (9) 362-0800International fax: +64 (6) 362-0806Company email: nzinfo@cedenco.comWebsite: www.cedenco.comPRINCIPAL ACTIVITIES: Procurement, processing and packing

of organic and convential bulk frozen sweetcorn, peas andother crops; manufacture of tomato and other fruit purees

Parent Company: SK Foods, USASubsidiary Companies: (100% owned unless stated): Ce-

denco Australia Partnership (50%); Cedenco AustraliaPartnership Equity (50%); Cedenco JV Australia; LandPartnership Equity (50%)

Status: Private CompanyPrincipal Shareholders: SK Foods (100%)Date of Establishment: 1985

02113CEREBOS GREGG’S LIMITEDAddress: 291 East Tamaki Road, East Tamaki, AucklandInternational tel: +64 (9) 274-2777International fax: +64 (9) 274-2775Company email: csc@cerebosgreggs.co.nzWebsite: www.cerebos.co.nzManagement: George Crocker (Chief Executive Officer), Ian

Airey (General Manager Commercial NZ), Leanne Bolton(Customer Service Manager NZ), Peter Cawley (GeneralManager Human Resources), Lisa Chiew-Curran (PackagingTechnologist), Roger Crothers (Continuous ImprovementManager), Brendan Downey-Parish (Group Sales and Mar-keting Manager NZ), Nicole Gordon (National Account Man-ager), Andrew Low (Regional Sale Manager Retail), StephenMackenzie (Regional Sale Manager Northern NZ), AndrewNash (Technical Manager ANZ), Erin Smith (Regional FieldManager Retail Sales), Terry Svenson (General Manager

261

03699 DALOON A/S DENMARK

Financial Information:30.9.07DKr’000

Sales turnover 785,000

03699DALOON A/SAddress: Delfinvej 3, DK-5800 NyborgInternational tel: +45 63 31 63 31International fax: +45 63 31 63 63Company email: forbrugerservice@daloon.dkWebsite: www.daloon.comCompany Registration Number: 30078616Management: Hemming Van (Managing Director)Senior Executives: Susanne Pedersen (Finance Manager)PRINCIPAL ACTIVITIES: Ready meals, prepared foods and

other food specialitiesSubsidiary Companies: (100% owned unless stated): Daloon

AB (Sweden); Daloon Foods (UK) Ltd; Daloon LebensmittelGmbH (Germany)

Status: Private CompanyPrincipal Shareholders: Hemming Van, Van Holding A/SNo of Employees: 337

03700DAN CAKE A/SAddress: Hjortsvangen 15, DK-7323 GiveInternational tel: +45 75 73 18 44International fax: +45 75 73 55 96Company email: info@dancake.dkWebsite: www.dancake.dkCompany Registration Number: 75206119Management: Hans Trockels (Managing Director)PRINCIPAL ACTIVITIES: Bakery productsStatus: Private CompanyPrincipal Shareholders: Kuchenmeister GmbH, Germany;

Givesco A/SNo of Employees: 430

03701DANÆG AMBAAddress: Danægvej 1, DK-6070 ChristiansfeldInternational tel: +45 73 26 16 00International fax: +45 73 26 16 01Company email: danaeg@danaeg.dkWebsite: www.danaeg.dkCompany Registration Number: 15311819Management: Niels Søren Jensen (Managing Director), Peter

Josephsen (Finance Director)PRINCIPAL ACTIVITIES: Wholesale of dairy products; eggsSubsidiary Companies: (100% owned unless stated): Dan-

Chick Handel; Danæg A/S; Danæg Products A/SStatus: CooperativeNo of Employees: 307

03702DANISCO A/SAddress: Langebrogade 1, DK-1001 Copenhagen KInternational tel: +45 32 66 20 00International fax: +45 32 66 21 75Company email: info@danisco.comWebsite: www.danisco.comCompany Registration Number: 11 35 03 56Board of Directors: Jørgen Tandrup (Chairman), Håkan Björk-

lund (Deputy Chairman), Diego Bevilacqua (Director), KirstenDrejer (Director), Lis Glibstrup (Employee Representative),Flemming Kristensen (Employee Representative), JesperOvesen (Director), Søren Skou (Director)

Executive Board: Søren Bjerre-Nielsen (Executive Vice Pres-ident and Chief Financial Officer), Tom Knutzen (Chairmanand Chief Executive Officer)

Executive Committee: Ole Søgaard Andersen (Chief Salesand Application Officer), Mikael Sternberg Christiansen(President, Enablers), Tjerk de Ruiter (Chief Executive Offi-cer Genencor), Fabienne Saadane-Oaks (President BioAc-tives), Iain Witherington (Senior Vice President CorporateHR)

Senior Executives: Carl Corneliusson (Media Relations Man-ager), Natalie Weber (Media Relations Manager)

PRINCIPAL ACTIVITIES: food ingredients including sweeten-ers, industrial enzymes and biochemicals

Divestments: The Sugar division was divested in 2008/9.The Flavours division was divested in 2007

Subsidiary Companies: (100% owned unless stated): A/SSyntetic; Agtech Products Inc (USA); Broadland Foods Ltd(UK); Cultor Oy (Finland); Danisco Argentina SA (Argentina);Danisco Australia Pty Ltd (Australia); Danisco Austria GmbH(Austria); Danisco Beaminster Ltd (UK); Danisco (Beijing)Culture Co.,Ltd (People’s Republic of China); DaniscoBeteiliigungsgesellschaft GmbH (Germany); Danisco Bio-lacta Sp.z.o.o (Poland); Danisco Brazil Ltda (Brazil); DaniscoBV (South Africa Branch) (Netherlands); Danisco Canada Inc(Canada); Danisco Centro America SA (Guatemala); DaniscoChile SA (Chile); Danisco (China) Co Ltd (People’s Republicof China); Danisco (China) Holding Co Ltd (People’s Repub-lic of China); Danisco Colombia Ltda (Colombia); DaniscoCultor España SA (Spain); Danisco Cultor Sweden AB (Swe-den); Danisco Cultor (Switzerland) AG (Switzerland); DaniscoCzech Republic as (Czech Republic); Danisco Deutsch-land GmbH (Germany); Danisco Egypt Trading LLC (Egypt);Danisco Finland Oy (Finland); Danisco France SAS (France);Danisco Guatemala SA (Guatemala); Danisco Holding Hol-land BV (Netherlands); Danisco Holding USA Inc (USA);Danisco Holdings (UK) Ltd (UK); Danisco Holland BV (Nether-lands); Danisco (India) Pvt Ltd (India); Danisco IngredientsBelgium NV (Belgium); Danisco Ingredients Beteiligungsge-sellschaft mbH (Germany); Danisco Ingredients (Shanghai)Co Ltd (People’s Republic of China); Danisco Itay SpA (Italy);Danisco Japan Ltd (Japan); Danisco Malaysia Sdn Bhd(Malaysia); Danisco Mexicana SA de CV (Mexico); DaniscoMexico SA de CV (Mexico); Danisco New Zealand Ltd (NewZealand); Danisco Northampton Ltd (UK); Danisco NorwayAS (Norway); Danisco Peru SAC (Peru); Danisco PolandSp.z.o.o (Poland); Danisco Portugal Ind de Alfarroba Lda(Portugal); Danisco Romania SRL (Romania); Danisco Sin-gapore Pte Ltd (Singapore); Danisco Slovakia sro (Slovakia);Danisco South Africa (Pty) Ltd (South Africa); DaniscoSweeteners (Anyang) Co Ltd (54%) (People’s Republic ofChina); Danisco Sweetners Oy (Finland); Danisco Switzer-land AG (Switzerland); Danisco (UK) Ltd (UK); DaniscoUkraine LLC (Ukraine); Danisco US Inc (USA); Danisco USAInc (USA); Danisco Zaandam BV (Netherlands); Danisco(Zhangjiagang) Textural Ingredients Co Ltd (People’s Repub-lic of China); Finnfeeds Finland Oy (Finland); Finnfeeds OyVaasa (Finland); Genencor International BV (Netherlands);Genencor International BVBA (Belgium); Genencor Interna-tional Cayman Ltd (UK); Genencor International Oy (Finland);Genencor Kyowa Co Ltd (70%) (Japan); Genencor MauritiusLtd (Mauritius); Genencor (WUXI) Bio-Products Ltd (People’sRepublic of China); Innovation Ingredients (Proprietary) Ltd(South Africa); Perlarom Investissements SA (Luxembourg);ZAO Danisco (Russia)

Auditors: Deloitte A/STicker Symbol: DCOStock Exchange: CopenhagenISIN: DK0010207497Status: Public CompanyPrincipal Shareholders: Labour Market Supplementary Pen-

sion fund (ATP) (7.9%)No of Employees: 8,986 (Group)Financial Information:

30.4.08 30.4.09DKr’000 DKr’000

Revenue 12,219,000 12,991,000Profit before tax 1,203,000 381,000Profit after tax 1,299,000 72,000Dividend 361,000 356,000Dividend per share 7.50DKr 7.50DKrEarnings per share 15.00DKr 3.52DKrShare capital 979,000 954,000Shareholders’ equity 12,259,000 12,134,000

03703DANISH CROWN AMBAAddress: Marsvej 43, DK-8900 RandersInternational tel: +45 89 19 19 19International fax: +45 86 44 80 66Telex: 67807Company email: dc@danishcrown.dkWebsite: www.danishcrown.comCompany Registration Number: 21643939Board of Directors: Niels Mikkelsen (Chairman), Erik Bredholt

(Vice Chairman), Palle Joest Andersen (Director), Niels Buhl(Director), Hans Klejsgaard Hansen (Director), Tom Jensen(Employee Representative), Asger Krogsgaard (Director),Erik Larsen (Director), Torben Lyngsø (Employee Repre-sentative), Peder Philipp (Director), Peter Fallesen Ravn

(Director), Cay Wulff Sørensen (Director), Søren Tingaard(Employee Representative)

Executive Board: Kjeld Johannesen (Chief Executive Officer),Flemming Enevoldsen (Chief Executive Officer Tulip FoodCompany), Carsten S Jakobsen (Vice Chief Executive Officerand President International), Preben Sunke (Chief FinancialOfficer)

Management: Anders Autzen (Chief Executive Officer Scan-Hide), Søren F. Eriksen (Technical Director), Lorenz Hansen(Division Director, Beef Division), Herluf Jensen (Direc-tor Tulip UK Ltd), Jan Roelsgaard (Chief Executive OfficerDat-Schaub amba), Svend Erik Sørensen (Vice President,Secretariat)

PRINCIPAL ACTIVITIES: Production, marketing and export offresh and frozen pork and beef products and processedfood products. Meat processing and operation of slaughter-houses.

Company History: Danish Crown and Steff-Houlbert AmbAmerged in May 2002 and the remaining entity is DanishCrown AmbA

Trade Names: DANISH CROWN, Plumrose, Tulip, DanishPrime

Subsidiary Companies: (100% owned unless stated): DAKAO (Russia); Danish Crown AmbA, Korean Liason Office(South Korea); Danish Crown España SA (Spain); DanishCrown GmbH (Germany); Danish Crown Holding A/S; DanishCrown K-Pack AB (Sweden); Danish Crown Livsmedel AB(Sweden); Danish Crown SA (Switzerland); Danish CrownSchlachtzentrum Nordfiesland GmbH (Germany); Dan-ish Crown USA Inc (USA); Danish Crown/Beef Division SA(Switzerland); Dat-Schaub a.m.b.a.; DC Trading Co Ltd(Japan); ESS-FOOD A/S; ESS-FOOD Holding A/S; ESS-FOOD SAS (France); Foodane USA Inc (USA); Friland A/S;KLS Livsmedel AB (Sweden); Plumrose USA Inc (USA);Scan-Hide Amba (65.9%); SCI E F Immobilier Orléans(France); Sokolów S.A. (Poland); Sunhill Food of Vermont Inc(USA); Tulip Food Company P/S (95%); Tulip International(UK) Ltd. (UK)

Associated Companies: Daka amba (48%); Agri-NorcoldA/S (43%); Danske Slagterier (97.1%); SPF-Danmark P/S(91.5%); SPF-Danmark komplementarselskab A/S (92.4%);A/S Hatting-KS (91.9%)

Auditors: DeloitteStatus: CooperativeNo of Employees: 24,274 (Group)Financial Information:

30.9.08 30.9.09DKr’000 DKr’000

Sales turnover 46,972,000 44,765,300Profit before tax 1,177,700 1,240,300Profit after tax 997,300 1,020,700Share capital 1,735,300 1,676,400Shareholders’ equity 4,053,900 3,806,400

03704DANISH FREEZE DRY A/SAddress: Karlebyvej 81, DK-4070 Kirke-HyllingeInternational tel: +45 46 40 02 00International fax: +45 46 40 01 97Company Registration Number: 25312279Management: Mark Harvey (Managing Director)PRINCIPAL ACTIVITIES: Production of freeze-dried fish, fruit

and vegetablesStatus: Private CompanyNo of Employees: 38Financial Information:

31.12.07 31.12.08DKr’000 DKr’000

Sales turnover 86,000 83,000

03705DANSK CATER A/SAddress: Vidalsvej 6, DK-9230 Svenstrup JInternational tel: +45 96 37 20 20International fax: +45 96 37 20 21Company email: info@cater.dkWebsite: www.cater.dkCompany Registration Number: 10325641Management: Leon Giessing Sørensen (Managing Director)PRINCIPAL ACTIVITIES: Holding company with interests in

meat, meat products and groceriesStatus: Private Company

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