BioPorto

AGM Information • Apr 10, 2014

The Annual General Meeting was held in accordance with the published agenda
(announcement dated March 19, 2014).

The General Meeting took note of the report on the Company’s activities and
adopted the Annual Report 2013. Also, the General Meeting adopted the proposed
decision on use of profit/loss.

All proposals from the Board of Directors in the agenda’s item 5 were carried:

1. Authorization for the company to acquire own shares;
2. Approval of remuneration of the Board of Directors;
3. Proposal for adjusting the wording regarding the record date in article 7,
   2 in the Articles of Association according to the Danish Companies Act.
4. Proposal for adjusting the wording regarding proxies (time restriction and
   purpose) in article 7, 4 in the Articles of Association according to the
   Danish Companies Act.
5. Proposal for adjusting article 13 in the Articles of Association, so that
   the signatures of two executive managers also will bind the company.
6. Proposal for the authorizations to increase the share capital in article
   16a-b in the Articles of Association to be extended.
7. Proposal for the authorizations to issue of warrants in article 18 in the
   Articles of Association to be extended and increased.

Thomas Magnussen, Torben A. Nielsen and Roar Bjørk Seeger stood for re-election
and were elected. Claus Crone Fuglsang was elected deputy member at a fee of
DKK 50.000. After the meeting the Board constituted itself with Thomas
Magnussen as chairman and Torben A. Nielsen as vice chairman.

PWC was elected auditor for BioPorto A/S.

Gentofte, April 10, 2014

BioPorto A/S

The Board of Directors

Further information:

Peter Mørch Eriksen, CEO

Christina Thomsen, Investor Relations Manager

Tel. no. (+45) 45 29 00 00, e-mail investor@bioporto.com