Strategic Investments

AGM Information • Apr 26, 2010

Copenhagen, 26 April 2010

Announcement No. 6/2010

Danionics A/S Lersø Parkallé 42, 2. DK–2100 Copenhagen, Denmark Telephone: +45 70 23 81 30 Telefax: +45 70 30 05 56 E-mail: investor@danionics.dk Website: www.danionics.dk VAT-no.: 71 06 47 19

Proceedings at the Annual General Meeting held on 26 April 2010

Danionics A/S held its annual general meeting on 26 April 2010. The business conducted at the annual general meeting was in accordance with the announced agenda.

The Board of Directors elected Henrik Ottosen as chairman of the meeting. The Board of Directors presented its report. Henning O. Jensen, Chief Executive Officer, presented the company's annual report. The annual report was unanimously approved.

A resolution was passed to discharge the Board of Directors and the Management Board from liability.

The proposal to amend the articles of association was unanimously adopted.

Karsten Borch, Frank Gad and Henrik Ottosen were re-elected as board members.

KPMG Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.

Following the annual general meeting, the Board of Directors elected Karsten Borch as its chairman.

Yours sincerely,

Danionics A/S The Board of Directors

For additional information, please contact: Henning O. Jensen, Chief Executive Officer, tel. +45 70 23 81 30