BioPorto

Pre-Annual General Meeting Information • Apr 6, 2016

Reference is made to announcement no. 5, dated March 16, 2016 regarding Notice
to convene the Annual General Meeting.The Board of Directors nominates Niels
Christian Nielsen as Board member candidate at the Annual General Meeting.

Then, the following candidates are nominated, all of whom stand for election:
Thomas Magnussen, Torben A. Nielsen, Jan Kuhlmann Andersen and Niels Christian
Nielsen. Roar Bjørk Seeger does not stand for re-election.

Niels Christian Nielsen (Born 1952, Danish citizen)

Niels Christian Nielsen has served as Board member in 25 companies. Of these,
nine of them as Chairman of the Board of Directors. Niels Christian Nielsen
brings global perspective; strategy acumen combining discipline and innovation;
leadership development and succession, and experience in M&A activities, where
his total career record includes more than 90 transactions. Many of the
companies have had exceptional growth trajectories. Niels Christian Nielsen was
Chairman of the Board of Directors in 2M Invest, a leading Scandinavian Venture
Capital company, until the successful IPO in 2000. Previously Niels Christian
Nielsen was CEO of Catenas, a global roll-up of services companies. During the
1990s he was part of the team that created the DTI, and from 1994 he was part
of the Executive Board that took DTI through a turn-around and made it a prime
technology consulting company.

Directorships: Member of the board of Tooling Invest A/S, Zylinc A/S, Unumed
ApS and Quantumwise A/S.

For further information, please contact:

Thomas Magnussen, Chairman of the Board

Christina Thomsen, Investor Relations Manager

Telephone +45 4529 0000, e-mail investor@bioporto.com