Philom Bios Inc. Announces Change in Board of Directors and Officers



    SASKATOON, Dec. 12 /CNW/ - In connection with the acquisition of control
of Philom by Novozymes Biologicals Holding A/S, today Philom announced that
Beverley Brennan, Grant Kook, Gregory James Yuel, John Becherer, Wayne
Brownlee, Gord Froehlich, Rodney Merryweather, John V. Cross and Kevin Blair
resigned as directors of Philom and were replaced by Kristian Merser, Calvin
Sonntag and Thomas Videbaek.
    Philom also announced today that it has approved the appointment of
Maarit Pokkinen as Treasurer and Charles Shapiro as Secretary. Further, Philom
confirmed the prior appointment of Calvin Sonntag as President.

    About Philom Bios Inc.

    Philom Bios Inc. is a world leading Inoculant Company with over
70 employees across North America in research, manufacturing, marketing and
management and in its joint-venture operations in Australia. Headquartered in
Saskatoon, SK, Philom Bios is a Canadian public company serving the needs of
farmers with high-value inoculants. Philom Bios has over 25 years of
commitment to farmers through a dynamic partnership with distributors and
leading retailers. Read more at www.philombios.com.





For further information:

For further information: Calvin Sonntag, Philom Bios Inc., 3935 Thatcher
Avenue, Saskatoon, SK, Canada, S7R 1A3, Phone: (306) 657-8202, Fax: (306)
668-4232, E-mail: csonntag@philombios.com

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PHILOM BIOS INC.

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