BioPorto — AGM Information 2011

Mar 16, 2011

The Annual General Meeting of Shareholders of BioPorto A/S will be held on

Thursday, April 7, 2011, at 3:00 p.m. at the Company's address, Grusbakken 8,
DK-2820 Gentofte, Denmark

With the following agenda:

1. Report on the Company's activities during the past financial year;

2. Presentation of the Annual Report with annual accounts endorsed by
   Management and Auditor, including proposal for the use of profit or coverage of
   deficit and grant of discharge for the Management, for approval;

3. Election of board members and possibly deputy members;

All board members are up for election. Carsten Lønfeldt, Peter Nordkild, Niels
T. Foged and Marianne Weile all stand for re-election.

1. Election of Auditor and possibly of a deputy Auditor;

The Board of Directors proposes the re-election of Deloitte;

1. Proposals from the Board of Directors:

2. Proposal for the approval of the company's remuneration policy

3. Proposal for the authorization of the Board of Directors to issue warrants
   for shares in the company of nominal value to a maximum of DKK 5.000.000
   and delete the current authorization in article 18 of the Company Articles.
4. Proposal to authorize the Board of Directors to for a period of 18 months
   after the annual general meeting repurchase up to 10% of the company's
   share capital at any given time.

5. Proposal for the inclusion of an age limit for board members in the Company
   Articles.

6. Any other business.

See attached document for further details

     Further information:
     Christina Thomsen, Investor Relations
     Tel. no. (+45) 45 29 00 00, e-mail investor@bioporto.com