BioPorto — Board/Management Information 2013

Jan 25, 2013

In reference to announcement no. 3 of today, board member Niels Tækker Foged
has informed BioPorto that he will resign as a member of the board in BioPorto
A/S effective from the day of the Extraordinary General Meeting, February 26.

     Further information:
     Thea Olesen, Adm. CEO
     Christina Thomsen, Investor Relations
     Telefon 45 29 00 00, mail investor@bioporto.com