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BerGenBio

Interim / Quarterly Report Aug 23, 2022

3555_rns_2022-08-23_536e91dd-5c71-42de-b626-5045214a89a9.pdf

Interim / Quarterly Report

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INTERIM REPORT SECOND QUARTER AND HALF YEAR 2022

Table of Contents

Q2 2022 CORPORATE

"The prioritization of bemcentinib development in two key areas in the second quarter has created momentum entering the second half of the year.

By following strong scientific rationale, clinical and preclinical data, and areas of significant unmet medical need, we are confidently enthusiastic about bemcentinib's potential in aiding patients in the two indications of focus: STK11 mutated Non-Small Cell Lung Cancer and patients hospitalized by COVID-19.

The initiation of the next phase of clinical development for both indications in 2H22 moves us a meaningful step closer to addressing two large patient populations that are in need of better treatments."

Martin Olin Chief Executive Officer

  • Ø Phase 2 trial of bemcentinib in hospitalized COVID-19 patients met the primary endpoint of improved clinical response and key secondary endpoints, including a reduction in death and clinical deterioration
  • Ø The Phase 2b trial under the EU-SolidAct platform enrolling up to 500 hospitalized COVID-19 patients is open for enrollment
  • Ø Preparations for the initiation a Phase 1b/2a trial evaluating bemcentinib in 1L STK11m NSCLC patients in the second half of 2022
  • Ø ADC Therapeutics dosed the first patient in a Ph 1 trial evaluating mipasetamab uzoptirine, which contains an AXL-targeting mAb licensed from BerGenBio
  • Ø Strengthened leadership team with the addition of Cristina Oliva, M.D., as Chief Medical Officer

Q2 2022 FINANCIAL

Key financial figures

(NOK million) Q2 2022 Q2 2021 YTD 2022 YTD 2021 FY 2021
Operating revenues 0,0 0,0 0,0 0,0 0,8
Operating expenses 88,2 92,3 166,8 175,7 315,2
Operating profit (-loss) -88,2 -92,3 -166,8 -175,7 -314,5
Profit (-loss) after tax -84,1 -88,9 -165,1 -170,1 -309,4
Basic and diluted earnings (loss) per
share (NOK) -0,95 -1,02 -1,86 -1,94 -3,52
Net cash flow in the period -70,3 -82,4 -141,5 -144,2 -284,2
Cash position end of period 292,1 574,0 292,1 574,0 436,6

Operating loss

Cash flow

(90)

(80)

(70)

(60)

(50)

(40)

(30)

(20)

(10)

-

4

Q2 2022 QUARTERLY

Clinical Development

Bemcentinib

BerGenBio's lead compound, bemcentinib, is a potent, first-in-class, oral, small molecule, highly selective inhibitor of the receptor tyrosine kinase AXL, which is overexpressed in response to cellular stress, inflammation, hypoxia and chemotherapy. Bemcentinib inhibits the host cells' ability to propagate the progression of serious disease through the modulation of resistance mechanisms and the adaptive immune system.

The Company is advancing bemcentinib development in two lung indications, STK11 mutated (STK11m) Non-Small Cell Lung Cancer (NSCLC) and Hospitalized COVID-19 patients, where bemcentinib's novel mechanisms of action and primary accumulation in the lungs make it uniquely positioned to address severe lung diseases.

First-Line STK11m NSCLC

BerGenBio is preparing a Phase 1b/2a trial of bemcentinib in 1L STK11m NSCLC, a group that represents approximately 20% of NSCLC patients. Mutations in the STK11 gene are highly correlated with poor treatment response and survival with today's standard of care treatments, including immune checkpoint inhibitors in NSCLC. Through inhibition of AXL, bemcentinib seeks to prevent AXL activation, consequently removing the innate immunosuppression that it causes and driving the proliferation of immune cells to restore sensitivity to immune checkpoint therapy. UT Southwestern Medical Center in Texas has shown that bemcentinib in models of NSCLC has the ability to restore the sensitivity of checkpoint inhibitors. Further bemcentinib is also believed to delay the development of chemoresistance.

  • The detrimental effect of mutations in the STK11 gene on clinical outcomes was further highlighted by several academic groups at the American Society of Clinical Oncology (ASCO) meeting in June 2022. In a retrospective study funded by Roche, Spain (Abstract #9047), of real-world outcomes in 1L NSCLC patients, STK11m was identified as having the poorest prognosis in all effectiveness outcomes, including lower response, progression free survival and overall survival, of 185 detected mutations.
  • The Company is preparing and has post period filed an IND with the purpose to initiate a Phase 1b/2a trial evaluating bemcentinib in combination with a checkpoint inhibitor and doublet chemotherapy in 1L STK11m NSCLC patients in the second half of 2022.
  • In parallel with the preparation of the Phase 1b/2a trial, the Company is evaluating the role of STK11 mutations in combination with other relevant co-mutations such as TP53, KRAS and KEAP1 to further characterize the potential of bemcentinib is this area of high unmet medical need.

Q2 2022 QUARTERLY

Hospitalized COVID-19 Patients

Bemcentinib is currently being studied in a Phase 2b clinical trial in hospitalized COVID-19 patients. AXL, when induced by an infection, such as COVID-19, is known to play a variety of key roles in transporting the virus into cells, aiding replication, and dampening immune responses. Bemcentinib selectively inhibits AXL to block viral entry, stimulate the innate immune system and facilitate tissue repair regardless of known variants or mutation.

  • In the ACCORD2 UK platform study of hospitalized COVID-19 patients, bemcentinib treatment resulted in a clear reduction in clinical deterioration, causing: a significant reduction in deaths, patients requiring less supplementary oxygen, a significant reduction in the need for intubation or ventilation and a shortening of hospital stays compared to the control group.
  • Bemcentinib has been selected by an expert group to be studied in a Phase 2b trial under the EU-SolidAct platform through a sub-protocol enrolling 500 hospitalized COVID-19 patients across Europe.

Mipasetamab Uzoptirine

Post period, ADC Therapeutics announced dosing of the first patient n a Phase 1 clinical trial evaluating mipasetamab uzoptirine as a single agent and in combination with gemcitabine in patients with selected advanced solid tumors. Mipasetamab uzoptirine contains an AXL-targeting humanized monoclonal antibody licensed from BerGenBio. BerGenBio received a financial milestone in 2019 for the first Phase I study under the license agreement with ADC Therapeutics. Subject to further development and marketing of mipasetamab uzoptirine, BerGenBio is entitled to additional milestones and royalties.

Other clinical activities

Bemcentinib is being investigated in 2L AML (BGB003) and 2L NSCLC (BGB008) trials which are fully enrolled and topline data from each of such studies will be reported when available. Further, bemcentinib is being investigated in several Investigator Led Trials which will generate further data on bemcentinib and its potential applications. Tilvestamab is current being investigated in a Phase 1b trial in ovarian cancer and data will be reported when available.

Corporate Activities

BerGenBio strengthened its leadership team in April 2022 with the addition of Cristina Oliva, M.D., as Chief Medical Officer. Dr. Oliva is a Board-certified oncologist with over 20 years of senior clinical development experience across large pharmaceutical, biotechnology and CROs, including her most recent position as Vice President, Oncology and Head of Oncology Centre of Excellence at IQVIA, Ltd.

Interim Report Second Quarter and Half Year 2022

Risks and Uncertainties

The Group operates in a highly competitive industry sector with many large players and may be subject to rapid and substantial technological change.

BerGenBio is currently in a development phase involving activities that entail exposure to various risks. BerGenBio's lead product candidate bemcentinib is currently in Phase II clinical trials. This is regarded as an early stage of development and the clinical studies may not prove to be successful. Timelines for completion of clinical studies are to some extent dependent on external factors outside the control of the Group, including resource capacity at clinical trial sites, competition for patients, etc.

The financial success of BerGenBio and / or its commercial partners requires obtaining marketing authorisation and securing an acceptable reimbursement price for its drugs. There can be no guarantee that the drugs will obtain the selling prices or reimbursement rates foreseen.

BerGenBio and / or its commercial partners will need approvals from the US Food & Drug Administration (FDA) to market its products in the US, and from the European Medicines Agency (EMA) to market its products in Europe, as well as equivalent regulatory authorities in other worldwide jurisdictions to commercialise in those regions. The future earnings are likely to be largely dependent on the timely marketing authorisation of bemcentinib for various indications.

Financial Risks

Interest rate risk

The Group holds cash and cash equivalents and does not have any borrowings. The Group's interest rate risk is therefore in the rate of return of its cash on hand. Bank deposits are exposed to market fluctuations in interest rates, which affect the financial income and the return on cash.

Exchange rate risk

The value of non-Norwegian currency denominated costs will be affected by changes in currency exchange rates or exchange control regulations. The Group undertakes various transactions in foreign currencies and is consequently exposed to fluctuations in exchange rates. The exposure arises largely from the clinical trials and research expenses. The Group is mainly exposed to fluctuations in euro (EUR), pounds sterling (GBP) and US dollar (USD). The Group are holding part of the bank deposit in EUR, GBP and USD depending on the need for such foreign exchange.

The foreign currency exposure is also mostly linked to trade payables with short payment terms. The Group might consider changing its current risk management of foreign exchange rate if it deems it appropriate.

Credit risk

Credit risk is the risk of counterparty's default in a financial asset, liability or customer contract, giving a financial loss. The Group's receivables are generally limited to receivables from public authorities by way of government grants. The credit risk generated from financial assets in the Group is limited since it is cash deposits. The Group places its cash in bank deposits in recognised financial institutions to limit its credit risk exposure.

The Group has not suffered any loss on receivables during 2022 and the Group considers its credit risk as low.

Funding and liquidity risk

Liquidity is monitored on a continued basis by Group management.

The Group works continuously to ensure financial flexibility in the short and long term to achieve its strategic and operational objectives.

Funding of ongoing operations is and will be for some time depending on external sources, mainly equity contributions. Significant changes to financial market conditions, may affect the climate for investor investments.

Management considers the Group's liquidity situation to be satisfactory.

Non-financial risks

Technology risk

The Group's lead product candidate, bemcentinib, is currently in Phase II clinical trials and the Group's clinical studies may not prove to be successful.

Competitive technology

The Group operates in a highly competitive industry sector with many large players and is subject to rapid and substantial technological change.

Patent and IP risks

The success of the company will highly depend on the company's ability to obtain and maintain patent protection for its products, methods, processes and other technologies, to prevent third parties from infringing proprietary rights of the company and to operate without infringing the proprietary rights of third parties. To date, the company holds certain exclusive patent rights in major markets. The patent rights are limited in time. The company cannot predict the range of protection any patents will afford against competitors and competing technologies, including whether third parties will find ways to invalidate the patents, obtain patents claiming aspects similar to those covered by the company's patents and patents applications, and whether the company may be subject to litigation proceedings.

Regulatory & Commercial risks

The financial success of the Group requires obtaining marketing authorisation and achieving an acceptable reimbursement price for its drugs. There can be no guarantee that the Group's drugs will obtain the selling prices or reimbursement rates foreseen by the Group. The Group will need approvals from the US Food and Drug Administration (FDA) to market its products in the US, and from the European Medicines Agency (EMA) to market its products in Europe, as well as equivalent regulatory authorities in other worldwide jurisdictions to commercialise in those regions. The Group's future earnings are likely to be largely dependent on the timely marketing authorisation of bemcentinib for various indications.

COVID-19

The long-term impact of the COVID-19 crisis remains unclear although no greater for BerGenBio than any other business in the sector. Our ability to conduct clinical trials at the expected pace is a risk factor in the evolving pandemic.

FINANCIAL

Financial Results

(Figures in brackets = same period 2021 unless stated otherwise)

Revenue for the second quarter 2022 amounted to NOK 0.0 million (NOK 0 million) and for the first half year 2022 NOK 0 million (NOK 0 million).

Total operating expenses for the second quarter 2022 amounted to NOK 88.2 million (NOK 92.3 million) and for the first half year 2022 NOK 166.8 million (NOK 175.7 million).

Payroll and other employee related cost in the second quarter was NOK 21.1 million (NOK 16.1 million) and for the first half year 2022 NOK 36.2 million (NOK 30.6 million). The increase in Q2 2022 compared to Q2 2021 is related to restructuring cost.

Employee share option cost in the second quarter was positive NOK 0.6 million (cost of NOK 0.5 million) and for the first half year 2022 NOK 0.8 million (NOK 2.4 million). The decrease in cost in Q2 2022 compared to Q2 2021 is a non-cash effect due to the reduction in social security tax provision on share options driven by a decrease in share price as well as effect of restructuring.

Other operating expenses amounted to NOK 67.4 million (NOK 75.4 million) for the second quarter and NOK 129.2 million (NOK 142.0 million) for the first half year 2022. Operating expenses are driven by the timing of cost of the clinical trials and drug manufacturing in preparations for clinical trial launches.

The operating loss for the second quarter came to NOK 88.2 million (NOK 92.3 million) and for the first half year 2022 NOK 166.8 million (NOK 175.7 million), reflecting the level of activity related to the clinical trials BerGenBio is conducting.

Net financial items amounted to a profit of NOK 4.2 million (profit of NOK 3.5 million) for the second quarter related to foreign exchange rates. For the first half year 2022 the net financial items amounted to a profit of NOK 1.7 million (profit of NOK 5.6 million).

Losses after tax for the second quarter were NOK 84.1 million (NOK 88.9 million) and for the first half year 2022 NOK 165.1 million (NOK 170.1 million).

Financial Position

Total assets as of 30 June 2022 decreased to NOK 306.0 million (NOK 380.6 million at 31 March 2022) mainly due to the operational loss in the period.

Total liabilities were NOK 82.0 million as of 30 June 2022 (NOK 72.6 million at 31 March 2022).

Total equity as of 30 June 2022 was NOK 224.0 million (NOK 308.0 million as of 31 March 2022), corresponding to an equity ratio of 73.2% (80.9% as of 31 March 2022).

Cash Flow

Net cash flow from operating activities was negative by NOK 70.7 million in the second quarter (negative by 84.4 million) and NOK 144.9 million for the first half year 2022 (NOK 154.3 million), mainly driven by the level of activity in the clinical trials and drug development.

Net cash flow from investing during the second quarter was NOK 0.4 million (NOK 0.1 million) and for the first half year 2022 NOK 0.5 million (NOK 0.1 million).

Net cash flow from financing activities in second quarter 2022 was negative by NOK 0.1 million (NOK 1.9 million) and for the first half year 2022 NOK 2.9 million (NOK 10.0 million).

Cash and cash equivalents decreased to NOK 292.1 million by 30 June 2022 (NOK 367.8 by 31 March 2022 and NOK 574.0 by 30 June 2021).

Outlook

The Board's aim is to continue its work towards a number of upcoming milestones, to be achieved across its oncology and infectious diseases pipeline.

The Company has reiterated its focus on the clinical development of bemcentinib within NSCLC STK11m and respiratory diseases (initially COVID-19). Each of the therapeutic areas represents attractive commercial opportunities.

The Company remains funded to progress its activities with a strong team in place to continue the advancement of its pipeline and working towards delivering new treatment options for patients in need and value for shareholders.

The Board today considered and approved the condensed, consolidated financial statement of the six months ending 30 June 2022 for BerGenBio.

Bergen 22 August 2022

Board of Directors and CEO of BerGenBio ASA

Anders Tullgren, Chairman Sally Bennett

Sveinung Hole François Thomas

Debra Barker Martin Olin, CEO

RESPONSIBILITY

Responsibility Statement

The board today considered and approved the condensed, consolidated financial statement for the six months ending 30 June 2022 for BerGenBio. The half year report has been prepared in accordance with IAS 34 Interim Financial Reporting as endorsed by the EU and additional Norwegian regulation.

We confirm, to the best of our knowledge that the financial statements for the period 1 January to 30 June 2022 have been prepared in accordance with current applicable accounting standards, and give a true and fair view of the assets, liabilities, financial position and profit or loss of the entity and the group taken as a whole.

We also confirm that the Board of Directors' Report includes a true and fair view of the development and performance of the business and the position of the entity and the group, together with a description of the principal risks and uncertainties facing the entity and the group.

Bergen 22 August 2022

Board of Directors and CEO of BerGenBio ASA

Anders Tullgren, Chairman Sally Bennett

Sveinung Hole François Thomas

Debra Barker Martin Olin, CEO

Condensed consolidated statement of profit and loss and other comprehensive income

(NOK 1000) Unaudited Note Q2 2022 Q1 2021 YTD 2022 YTD 2021 FY 2021
Revenue 0 0 0 0 774
Expenses
Payroll and other related employee
cost 3, 10 21,149 16,136 36,226 30,628 69,929
Employee share option cost 3 -605 466 791 2,414 4,116
Depreciation 2 314 335 631 670 1,312
Other operating expenses 6 67,380 75,368 129,156 142,013 239,880
Total operating expenses 88,238 92,306 166,804 175,725 315,237
Operating profit (-loss) -88,238 -92,306 -166,804 -175,725 -314,464
Finance income 5,970 4,570 6,373 8,938 15,993
Finance expense 1,802 1,119 4,706 3,313 10,894
Financial items, net 4,168 3,451 1,667 5,625 5,100
Profit (-loss) before tax -84,070 -88,855 -165,136 -170,099 -309,364
Income tax expense 0 0 0 0 0
Profit (-loss) after tax -84,070 -88,855 -165,136 -170,099 -309,364
Other comprehensive income
Items that may be reclassified to profit
and loss in subsequent periods
Translation effects -86 0 -45 0 -112
Total comprehensive income (-loss)
for the period
-84,156 -88,855 -165,182 -170,099 -309,476
Earnings per share:
- Basic and diluted per share 7 -0.95 -1.02 -1.86 -1.94 -3.52

Condensed consolidated statement of financial position

(NOK 1000) Unaudited Note 30 JUN 2022 30 JUN 2021 31 DEC 2021
ASSETS
Non-current assets
Property, plant and equipment 560 1,833 1,191
Total non-current assets 560 1,833 1,191
Other current assets 5, 8 13,325 8,909 12,398
Cash and cash equivalents 292,144 574,033 436,646
Total current assets 305,469 582,943 449,045
TOTAL ASSETS 306,030 584,776 450,236
EQUITY AND LIABILITIES
Equity
Paid in capital
Share capital 9 8,866 8,796 8,846
Share premium 9 173,204 468,311 335,195
Other paid in capital 4, 9 41,928 37,786 40,386
Total paid in capital 223,998 514,894 384,426
Total equity 223,998 514,894 384,426
Non-current liabilities
Long term debt 651 1,240 942
Total non-current liabilities 651 1,240 942
Current liabilities
Accounts payable 26,040 15,929 26,726
Other current liabilities 5,340 50,274 37,172
Provisions 0 2,439 969
Total current liabilities 81,381 68,642 64,868
Total liabilities 82,031 69,882 65,810
TOTAL EQUITY AND
LIABILITIES
306,030 584,776 450,236

Condensed consolidated statement of changes in equity

(NOK 1000) Unaudited Note Share
capital
Share
premium
Other paid in
capital
Total equity
Balance as of 1 January 2022 8,846 335,195 40,386 384,426
Loss for the period
Other comprehensive income (loss) for the
-165,136 -165,136
period, net of income tax -45 -45
Total comprehensive income for
the period 0
-165,182
0 -165,182
Recognition of share-based
payments 3, 4 1,543 1,543
Issue of ordinary shares 9 21 3,198 3,218
Share issue costs 9 -7 -7
Transactions with owners 21 3,191 1,543 4,754
Balance as of 30 June 2022 8,866 173,204 41,928 223,998
(NOK 1000) Unaudited Note Share
capital
Share
premium
Other paid in
capital
Total equity
Balance as of
1 January
2021
8,726 628,231 33,272 670,229
Loss for the period
Other comprehensive income (loss) for the
-170,099 -170,099
period,
net of income tax
0 0
Total comprehensive income for the
period 0 -170,099 0 -170,099
Recognition
of
share-based
payments
3, 4 4,514 4,514
Issue
of
ordinary
shares
9 70 10,218 10,288
Share issue costs 9 -38 -38
Transactions
with
owners
70 10,179 4,514 14,764
Balance as of 30 June 2021 8,796 468,311 37,786 514,894

Condensed consolidated statement of cash flow

(NOK 1000) Unaudited Note Q2 2022 Q2 2021 YTD 2022 YTD 2021 FY 2021
Cash flow from operating activities
Loss before tax -84,156 -88,855 -165,182 -170,099 -309,476
Adjustments for:
Depreciation of property, plant and
equipment
314 335 631 670 1,312
Share-based payment expense 3, 4 114 2,543 1,543 4,514 7,113
Movement in provisions and pensions -887 -2,325 -969 -3,569 -5,039
Currency gains not related to
operating
activities
5,363 2,935 3,042 3,372 667
Net interest received -445 -139 -530 -139 -3,130
Working capital adjustments:
Decrease in trade and other
receivables and
prepayments
-1,429 2,748 -927 5,319 1,830
Increase in trade and other payables 10,433 -1,668 17,498 5,587 3,270
Net cash flow from operating activities -70,694 -84,426 -144,894 -154,346 -303,340
Cash flows from investing activities
Net interest received 445 139 530 139 3,130
Purchase of property, plant and equipment
Net cash flow from investing activities 445 139 530 139 3,130
Cash flows from financing activities
Proceeds from issue of share capital 9 1,952 3,218 10,288 16,629
Share issue costs 9 -23 -7 -38 -70
Repayment of lease liabilities -74 -61 -307 -278 -565
Net cash flow from financing activities -74 1,868 2,904 9,972 15,995
Effects of exchange rate changes on
cash and cash equivalents
Net increase/(decrease) in cash and
-5,363 -2,935 3,042 -3,372 -779
cash equivalents
Cash and cash equivalents at beginning
-70,323 -82,419 -141,460 -144,236 -284,216
of period
Cash and cash equivalents at end of
367,829 659,388 436,646 721,641 721,641
period 292,144 574,033 292,144 574,034 436,646

SELECTED NOTES TO THE INTERIM CONSOLIDATED FINANCIAL

Note 1 Corporate information

BerGenBio ASA ("the Company") and its subsidiary (together "the Group") is a clinical stage biopharmaceutical company focused on developing novel medicines for aggressive diseases, including advanced, treatment-resistant cancers and COVID-19.

BerGenBio ASA is a limited public liability company incorporated and domiciled in Norway. The address of the registered office is Jonas Lies vei 91, 5009 Bergen, Norway.

The condensed interim financial information is unaudited. These interim financial statements cover the three-months period ended 30 June 2022 and were approved for issue by the Board of Directors on 22 August 2022.

Note 2

Basis for preparation and significant accounting policies

Basis for preparation and significant accounting policies

The accounting policies adopted in the preparation of the interim condensed consolidated financial statements are consistent with those followed in the preparation of the Group's annual financial statements for the year ended 31 December 2021.

The new and amended standards and interpretations from IFRS that were adopted by the EU with effect from 2021 did not have any significant impact on the reporting for Q2 2022.

The Group has not early adopted any standard, interpretation or amendment that has been issued but is not yet effective.

Amounts are in Norwegian kroner (NOK) unless stated otherwise. The functional currency of the group is NOK. BerGenBio Limited has changed functional currency to GBP from 1 November 2021.

Basis for consolidation

The consolidated financial statements comprise the financial statements of the Company and its subsidiary as of 30 June 2022. The subsidiary is BerGenBio Limited, located in Oxford in the United Kingdom and is 100% owned and controlled by the parent company BerGenBio ASA.

Estimates and assumptions

Preparation of the accounts in accordance with IFRS requires the use of judgment, estimates and assumptions that have consequences for recognition in the balance sheet of assets and liabilities and recorded revenues and expenses. The use of estimates and assumptions are based on the best discretionary judgment of the Group's management. The Group works continuously to ensure financial flexibility in the short and long term to achieve its strategic and operational objectives.

Capital markets are used as a source of liquidity when this is appropriate and when conditions in these markets are acceptable. The company secured in total NOK 740 million in new equity funding during 2020. Cash position at end of Q2 2022 was NOK 292 million, and the Board of Directors has reasonable expectation that the Group will maintain adequate resources to continue in operational existence for the foreseeable future. The interim financial statements are prepared under the going concern assumption.

Payroll and related expenses

First half year
Q2 2022 Q2 2021 2022 2021
Salaries 18,404 13,597 30,701 25,713
Social security tax 1,657 1,544 3,407 3,166
Pension expense 1,268 1,153 2,308 2,062
Short term incentive 0 0 0 0
Other remuneration and employee expenses 161 220 495 445
Government grants 1) -342 -378 -685 -758
Total payroll and other employee related cost 21,149 16,136 36,226 30 628
Share option expense employees
Change in accrued social security tax on share
114 2,543 1,543 4,514
options -719 -2,077 -752 -2,100
Total employee share option cost -605 466 791 2 414
Total employee benefit cost 20,544 16,603 37,016 33,042
Average number of full time equivalent employees 40 46

1) See also note 5 for government grants

Employee share option program

The Group has a Long Term Incentive Program for employees, an option scheme program. Each option gives the right to acquire one share in BerGenBio at exercise.

The program ensures focus and aligns the Group's long term performance with shareholder values and interest. Most of the employees in the Group take part in the option program. The program also serves to attract and retain senior management.

The exercise price for options granted is set at the market price of the shares at the time of grant of the options. In general, for options granted after 2012 the options expire eight years after the date of grant.

Total options Number of
options
First half year 2022
Weighted
average
exercise
price
Number of
options
First half year 2021
Weighted
average
exercise
price
Balance as of 1 January 3,560,897 22,96 4,209,232 18,45
Granted during the period 1,379,871 28,55
Exercised during the period -205,277 15,68 -702,772 14,64
Forfeited and cancelled -831,326 27,52 -88,139 24,79
Balance as of 30 June 2,524,294 22,05 4,798,192 21,81

0 options were granted in the six months period ended 30 June 2022 and 1.379.871 options were granted in the sixt months period ended 30 June 2021.

Vested options First half year
2022 2021
Options vested as of 1 January 1,541,168 1,887,201
Exercised and forfeited in the period -641,088 -730,695
Vested in the period 832,844 847,160
Options vested as of 30 June 1,732,924 2,003,666
Total outstanding number of options 2,524,294 4,798,192

The options are valued using the Black-Scholes model.

The risk free interest rates are based on rates from Norges Bank and Oslo Børs on the Grant Date (bonds and certificates) equal to the expected term of the option being valued. Where there is no exact match between the term of the interest rates and the term of the options, interpolation is used to estimate a comparable term.

The vesting period is the period during which the conditions to obtain the right to exercise must be satisfied. The Group has estimated an expected vesting date and this date is used as basis for the expected lifetime. The Group expects the options to be exercised earlier than the expiry date. For Options granted earlier than 2014, the mean of the expected vesting date and expiry date has been used to calculate expected lifetime due to the lack of exercise pattern history for the Group and experience from other companies in combination with the relatively long lifetime of these options (up to 8 years).

For valuation purposes 66,54 % expected future volatility has been applied.

For the six months period ending 30 June the value of the share options expensed through the profit or loss amounts to NOK 1.5 million (for the same period in 2021: NOK 4.5 million). In addition, a change in provision for social security contributions on share options of NOK -0.8 million (for the same period in 2021: NOK - 2.1 million). The provision for social security contribution is calculated on the difference between the share price and exercise price on exercisable option as at the end of the period.

Members of senior management participating in the option program

Option holder Position Number of
options
outstanding
30 Jun 2022
Weighted
Average
Strike Price
2022
Number of
options
outstanding
30 Jun 2021
Weighted
Average
Strike Price
2021
Rune Skeie Chief Financial Officer 297,097 22,71 297,097 22,71
James Barnes Chief Operating Officer 301,522 19,85 301,522 19,85
598,619 598,619

Government grants

Government grants have been recognised in the profit and loss as a reduction of related expense with the following amounts:

First half year
Q2 2022 Q2 2021 2022 2021
Employee benefit expenses 342 378 685 758
Other operating expenses 1,414 578 2,827 1,153
Total 1,756 955 3,512 1,910

Grants receivable as of 30 June are detailed as follows:

30 Jun
2022
30 Jun
2021
Grants from Research Council, BIA 172 566
Grants from Research Council, PhD 265 389
Grants from SkatteFunn 7,125 4,750
Grants R&D UK 4,262 4,243
Total grants receivable 11,823 9,948

BIA grants from the Research Council of Norway:

The Company currently has one grant from the Research Council, programs for user-managed innovation arena (BIA) in 2022.

The BIA grant ("AXL as a therapeutic target in fibrosis; biology and biomarkers") has been awarded from 2019 and amount up to NOK 10.7 million. The Group has recognized NOK 0.3 million in Q2 2022 (Q2 2021: NOK 1.1 million) classified partly as reduction of payroll and related expenses and partly as a cost reduction of other operating expenses

PhD grants from the Research Council of Norway:

BerGenBio has been awarded two grants supporting industrial PhD's in 2020. The fellowship covers 50 % of the established current rates for doctoral research fellowships and an operating grant to cover up to 50 % of additional costs related to costly laboratory testing connected with the research fellow's doctoral work.

The Group has recognized NOK 0.8 million in Q2 2022 (Q2 2021 : NOK 0.8 million) classified partly as reduction of payroll and related expenses and partly as a cost reduction of other operating expenses.

Innovation Norway:

BerGenBio has been awarded a NOK 24 million (USD 2.85 million) grant from Innovation Norway to support the clinical development of BGB324 in combination with Merck & Co.'s KEYTRUDA® (pembrolizumab) in patients with advanced lung cancer. The grant from Innovation Norway is an Industrial Development Award (IFU). The IFU program is directed to Norwegian companies developing new products or services in collaboration with foreign companies.

BerGenBio has by end of 2020 recognized and received the total grant of NOK 24 million. The grant may be withdrawn under certain circumstances.

SkatteFunn:

R&D projects have been approved for SkatteFunn (a Norwegian government R&D tax incentive program designed to stimulate R&D in Norwegian trade and industry) for the period from 2021 until the end of 2023. The Group has recognized NOK 2.4 million in Q2 2022 (Q2 2021: NOK 0.0 million) classified partly as reduction of payroll and related expenses and partly as a cost reduction of other operating expenses.

R&D tax grants UK:

BerGenBio Limited, a 100% subsidary of BerGenBio ASA, has been granted R&D tax grants in UK from 2017. R&D grants are approved retrospect by application. The Group has in first half year 2022 recognised NOK 0.0 (first half year 2021: NOK 0.0 mill) classified as reduction of payroll and related expenses.

Other operating expenses

First half year
Q2 2022 Q2 2021 2022 2021
Program expenses, clinical trials and research 53,276 65,117 105,055 118,783
Office rent and expenses 994 608 1,722 995
Consultants R&D projects 1,762 3,674 4,219 7,823
Patent and licence expenses 2,510 2,030 3,339 4,074
Other operating expenses 10,252 4,516 17,648 11,490
Government grants -1,414 -578 -2,827 -1,153
Total 67,380 75,368 129,156 142,013

Earnings per share

Q2 2022 Q2 2021 YTD 2022 YTD 2021
Loss for the period (NOK 1,000) -84,156 -88,855 -165,182 -170,099
Average number of outstanding
shares during the period
88,660,532 87,318,158 88,612,055 87,658,459
Earnings (loss) per share -
basic and diluted (NOK)
-0.95 -1.02 -1.86 -1.94

Share options issued have a potential dilutive effect on earnings per share. No dilutive effect has been recognized as potential ordinary shares only shall be treated as dilutive if their conversion to ordinary shares would decrease earnings per share or increase loss per share from continuing operations. As the Group is currently loss-making an increase in the average number of shares would have anti-dilutive effects.

Other current assets

30 Jun 2022 30 Jun 2021
Government grants 11,823 7,535
Refundable VAT 259 163
Prepaid expenses 1,214 1,151
Other receivables 29 60
Total 13,325 8,909

Share capital and shareholder information

As of 30 June Number of
shares
Nominal value
(NOK)
Book value
(NOK)
Ordinary shares 2022 88,660,532 0.10 8 866 053,20
Ordinary shares 2021 87,962,755 0.10 8 796 275,50
First half year
Changes in the outstanding number of shares 2022 2021
Ordinary shares as of 1 January 88,455,255 87,259,983
Issue of ordinary shares 205,277 702,772
Ordinary shares as of 30 June 88,660,532 87,962,755

Ownership structure 30 06 2022:

Shareholder Number of
shares
% share of
total shares
METEVA AS 24,039,650 27,1 %
INVESTINOR DIREKTE AS 7,270,780 8,2 %
FJARDE AP-FONDEN 4,487,493 5,1 %
SARSIA SEED AS 2,117,900 2,4 %
J.P. Morgan SE NOMINEE I 1,726,731 1,9 %
BERA AS 1,712,426 1,9 %
VERDIPAPIRFONDET NORDEA AVKASTNING 1,510,174 1,7 %
SARSIA DEVELOPMENT AS 1,175,000 1,3 %
NORDNET LIVSFORSIKRING AS 1,093,868 1,2 %
VERDIPAPIRFONDET NORDEA NORGE PLUS 909,260 1,0 %
VERDIPAPIRFONDET NORDEA KAPITAL 889,920 1,0 %
VERDIPAPIRFONDET NORDEA NORGE VERD 864,688 1,0 %
MOHN, MARIT 850,000 1,0 %
MARSTIA INVEST AS 850,000 1,0 %
VERDIPAPIRFONDET KLP AKSJENORGE IN 519,530 0,6 %
MOHN, LOUISE 509,676 0,6 %
J.P. Morgan SE NOMINEE II 430,541 0,5 %
RO INVEST AS 350,000 0,4 %
Nordnet Bank AB NOMINEE 339,242 0,4 %
BIRK VENTURE AS 330,000 0,4 %
Top 20 shareholders 51,976,879 58,6 %
Total other shareholders 36,683,653 41,4 %
Total number of shares 88,660,532 100,0 %

The Board of Directors has been granted a mandate from the general meeting held on 28 April 2022 to increase the share capital with up to NOK 883,605 by subscription of new shares. The power of attorney was granted for the purpose of issuance of new shares in accordance with the Company's share incentive program and is valid until the earlier of the annual general meeting in 2023 and 30 June 2023. See note 4 for more information about the share incentive program and number of option granted.

The Board of Directors has been granted a mandate from the general meeting held on 28 April 2022 to increase the share capital with up to NOK 1,773,210 by subscription of new shares. The proxy is valid until the earlier of the annual general meeting in 2023 and 30 June 2023.

Position Employed since 30 Jun 2022 30 Jun 2021
Martin Olin Chief Executive
Officer
September 2022 37,100 0
Total shares held by management 37,100 0

Shares in the Group held by members of the Board of Directors

Position Served since 30 Jun 2022 30 Jun 2021
Anders Tullgren Chairman January 2022 50,000 0
Sveinung Hole 1) Board member September 2010 107,394 107,394
Total shares held by members of the Board of Directors 157,394 107,394

1) Sveinung Hole holds 104,444 shares in the Company through Svev AS, a wholly owned company of Sveinung Hole, and 2,950 shares directly.

Pension

BerGenBio ASA is required to have an occupational pension scheme in accordance with the Norwegian law on required occupational pension ("lov om obligatorisk tjenestepensjon").

The Company has a pension scheme which complies with the Act on Mandatory company pensions.

ACCORD Accelerating COVID-19 Research & Development
AML Acute Myeloid Leukaemia.
Anti-AXL MAb Anti-AXL Monoclonal antibody. A monoclonal antibody that recognises AXL and binds to the AXL
receptor blocking its function.
Antibody Proteins produced by the B Lymphocytes of the immune system in response to foreign proteins
called antigens. Antibodies function as markers, biding to the antigen so that the antigen molecule
can be recognized and destroyed.
ASCO American Society of Clinical Oncology
ASH American Society of Hematology
AXL Cell surface expressed receptor tyrosine kinase, being an essential mediator of the EMT
programme. AXL is up-regulated in a variety of malignancies and associated with immune evasion,
acquired drug resistance and correlates with poor clinical prognosis.
Anti-AXL MAb AXL Monoclonal antibody. A monoclonal antibody that recognises AXL and binds to the AXL
receptor.
Anti-PD-1 Agent that is used to inhibit the PD-1 receptor
Bemcentinib BerGenBio's lead drug candidate; a highly selective inhibitor of AXL currently undergoing Phase Ib/II
clinical trials in a range of aggressive cancers.
Biomarkers A measurable indicator of some biological state or condition. More specifically, a biomarker indicates
a change in expression or state of a protein that correlates with the risk or progression of a disease,
or with the susceptibility of the disease to a given treatment.
cAXL Composite AXL
CDx Companion diagnostics
Checkpoint inhibitors The immune system depends on multiple checkpoints to avoid overactivation of the immune system
on healthy cells. Tumour cells often take advantage of these checkpoints to escape detection by the
immune system. Checkpoint inhibitors, inhibit these checkpoints by "releasing the brakes" on the
immune system to enhance an anti-tumour T-cell response.
Clinical Research The research phases involving human subjects.
Clinical Trials Clinical Trials are conducted with human subjects to allow safety and efficiency data to be collected
for health inventions (e.g., drugs, devices, therapy protocols). There trials can only take place once
satisfactory information has been gathered on the quality of the non-clinical safety, and Health
Authority/Ethics Committee approval is granted in the country where the trial is taking place.
CPI Immune checkpoint inhibitor
CR Complete response
CRi Complete response with incomplete recovery of peripheral counts
CRO Contract research organisation.
DCR Disease control rate
Docetaxel A clinically well-established anti-mitotic chemotherapy medication that works by interfering with cell
division.
EHA European Hematology Association
Epithelial state A state of the cell where the cells are stationary, typically forming layers and tightly connected and
well ordered. They lack mobility tending to serve their specific bodily function by being anchored in
place.
EGFR inhibitors Epidermal growth factor receptor inhibitors. EGFRs play an important role in controlling normal cell
growth, apoptosis and other cellular functions, but mutations of EGFRs can lead to continual or
abnormal activation of the receptors causing unregulated EGFR inhibitors are either tyrosine kinase
inhibitors or monoclonal antibodies that slow down or stop cell growth.
EMT Epithelial-mesenchymal transition, a cellular process that makes cancer cells evade the immune
system, escape the tumour and acquire drug resistant properties.
EMT inhibitors Compounds that inhibit AXL and other targets that in turn prevent the formation of aggressive cancer
cells with stem-cell like properties.
26
ESMO European Society for Medical Oncology
EU-SolidAct The EU-SolidAct trial is part of EU-RESPONSE, a pan-European research project involved with rapid
and coordinated investigation of new and repurposed medication to treat Covid-19 during the
ongoing pandemic. EU-SolidAct is an Adaptive Platform Trial.
FDA Food and Drug Administration
Glioblastoma Is the most aggressive of the gliomas, a collection of tumours arising from glia or their precursors
within the central nervous system. Gliomas are divided into four grades, grade 4 or glioblastoma
multiforme (GBM) is the most aggressive of these and is the most common in humans.
HR-MDS High Risk Myelodysplastic Syndromes
IHC Immunohistochemistry
In vivo Studies within living organisms.
In vitro Studies in cells in a laboratory environment using test tubes, petri dishes etc.
MAb Monoclonal antibodies. Monospecific antibodies that are made by identical immune cells that are all
clones of a unique parent cell, in contrast to polyclonal antibodies which are antibodies obtained
from the blood of an immunized animal and thus made by several different immune cells.
MDS Myelodysplastic Syndrome
Mesenchymal state A state of the cell where the cells have loose or no interactions, do not form layers and are less well
ordered. They are mobile, can have invasive properties and have the potential to differentiate into
more specialised cells with a specific function.
Mesenchymal cancer cells Cancer cells in a mesenchymal state, meaning that they are aggressive with stem-cell like
properties.
Metastatic cancers A cancer that has spread from the part of the body where it started (the primary site) to other parts of
the body.
Myeloid leukaemia A type of leukaemia affecting myeloid tissue. Includes acute myeloid leukaemia (AML) and chronic
myelogenous leukaemia.
NSCLC Non-small cell lung cancer.
ORR Overall response rate
PDAC Pancreatic ductal adenocarcinoma is the most common type of pancreatic cancer and a notoriously
lethal disease
PD-1 Programmed death 1
PD-L1 Programmed death-ligand 1
PFS Progression-free survival
Phase I The phase I clinical trials where the aim is to show that a new drug or treatment, which has proven to
be safe for use in animals, may also be given safely to people.
Phase Ib Phase Ib is a multiple ascending dose study to investigate the pharmacokinetics and
pharmacodynamics of multiple doses of the drug candidate, looking at safety and tolerability.
Phase II The phase II clinical trials where the goal is to provide more detailed information about the safety of
the treatment and its effect. Phase II trials are performed on larger groups than in Phase I.
Phase III In the phase III clinical trials data are gathered from large numbers of patients to find out whether the
drug candidate is better and possibly has fewer side effects than the current standard treatment.
PR Partial Response
Receptor tyrosine kinase High-affinity cell surface receptors for many polypeptide growth factors, cytokines and hormones.
Receptor tyrosine kinases have been shown not only to be key regulators of normal cellular
processes but also to have a critical role in the development and progression of many types of
cancer.
RECIST Response Evaluation Criteria In Solid Tumors, a set of published rules that define when cancer
patients improve ("respond"), stay the same ("stable") or worsen ("progression") during treatments.
R/R Relapsed/Refractory
SARS-CoV-2 Severe acute respiratory syndrome coronavirus 2
sAXL Soluble AXL
SITC Society for Immunotherapy of Cancer
SoC Standard of care
Small molecule A small molecule is a low molecular weight (<900 Daltons) organic compound that may help regulate
a biological process, with a size on the order of 10-9m.
Tilvestamab Former BGB149, BerGenBio's AXL inhibitor antibody.
UKRI UK Research and Innovation
WCLC World Conference on Lung Cancer

Contact us

BerGenBio ASA

Jonas Lies vei 91, 5009 Bergen, Norway Telephone: + 47 53 50 15 64 E-mail: [email protected] Investor Relations [email protected]m

Graham Morrell Head of IR

Martin Olin CEO

Rune Skeie CFO

Analyst coverage

H.C. Wainwright & Co

Joseph Pantginis Telephone: +1 646 975 6968 E-mail:[email protected]m

Carnegie

Ulrik Trattner Telephone: +46 8 5886 8589 E-mail: ulrik.trattner@carnegie.se

Arctic Securities

Lars Mørland Knudsen Telephone:+47 41 70 72 80 E-mail: [email protected]m

Sponsored analyst research:

DNB Markets

Geir Hiller Holom

Telephone: +47 977 66 583 E-mail: geir.hiller.holom@dnb.no

Patrik Ling Telephone: +46 8 473 48 43 E-mail: patrik.ling@dnb.se

Edison Group

Pooya Hemami Telephone: +44 203 077 5700 [email protected]m Harry Shrives Telephone: +44 203 077 5700 [email protected]m

Disclaimer

This Report contains certain forward-looking statements relating to the business, financial performance and/or results of the Company and/or the industry in which it operates. Forward-looking statements concern future circumstances and results and other statements that are not historical facts, sometimes identified by the words "believes", expects", "predicts", "intends", "projects", "plans", "estimates", "aims", "foresees", "anticipates", "targets", and similar expressions. The forward-looking statements contained in this Report, including assumptions, opinions and views of the Company or cited from other sources are solely opinions and forecasts which are subject to risks, uncertainties and other factors that may cause actual events to differ materially from any anticipated development. None of the Company or any of their parent or subsidiary undertakings or any such person's officers or employees provides any assurance that the assumptions underlying such forward-looking statements are free from errors nor do any of them accept any responsibility for the future accuracy of the opinions expressed in this Presentation or the actual occurrence of the forecasted developments. The Company assumes no obligation, except as required by law, to update any forward-looking statements or to conform these forward-looking statements to our actual results.

Telephone: + 47 535 01 564 E-mail: [email protected]

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