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BerGenBio

Board/Management Information Dec 15, 2018

3555_rns_2018-12-15_0a29624f-a266-4db7-b44e-dc420e21bc98.html

Board/Management Information

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BerGenBio announces a change to its Board of Directors

BerGenBio announces a change to its Board of Directors

Bergen, Norway, 15 December 2018 – BerGenBio ASA (OSE:BGBIO) announces that Dr. Susan Foden has, for personal reasons, decided to stand down from her position as a Non-executive Director and will leave the Board of Directors effective from 1 January 2019.

BerGenBio’s Board Nominations Committee is currently working on recruiting a new board member and it’s proposals will be made at the Company’s Annual General Meeting on 13 March 2019.

Stein Holst Annexstad, Chairman of the Board of Directors, said: “On behalf of the Board of Directors and the Company, I would like to thank Sue for her excellent contribution and valued advice over the past 7 years. We wish her well for the future.”

-Ends-

Contacts

Richard Godfrey, CEO, BerGenBio ASA

+47 917 86 304

Rune Skeie, CFO, BerGenBio ASA

[email protected]

+47 917 86 513

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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