BioPorto — AGM Information 2015

Mar 18, 2015

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

      Friday, April 10th, 2015, at 15:00, at the company’s address:

            Tuborg Havnevej 15, st., 2900 Hellerup, Denmark

              (Parking can be found in Waterfront Shopping)

With the following agenda:

1. Report of the company’s activities during the past year.
2. Presentation of the annual report for approval.
3. Allocation of profit or covering of loss.
4. Decision to discharge the Board of Directors and Executive Management from
   liability.
5. Proposals from the Board of Directors: Approval of remuneration of the
   Board of Directors.
6. Election of members to the Board of Directors: The Board of Directors
   proposes re-election of the following board members: Thomas Magnussen,
   Torben Arnth Nielsen and Roar Bjørk Seeger and election of Jan Kuhlmann
   Andersen as new member to the Board.
7. Election of Auditor: The Board of Directors proposes re-election of
   PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the
   company’s auditor.
8. Any other business.

Further information:

Gry Husby Larsen

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