Resolutions from the Extraordinary Shareholders' Meeting 2024

Company Announcement no. 10 March 4, 2024Today an extraordinary shareholders' meeting was conducted. The following resolutions were made :Adoption of Novonesis A/S as secondary name and amendment of the Articles of Association in accordance herewithElection of Jesper Brandgaard as Vice Chair of the Board of DirectorsElection of Lise Kaae, Kevin Lane and Kim Stratton as members of the Board of Directors Following the extraordinary shareholders' meeting, the Board of...

Company Announcement no. 10 March 4, 2024 Today an extraordinary shareholders' meeting was conducted. The following resolutions were made: Adoption of Novonesis A/S as secondary name and amendment of the Articles of Association in accordance herewith Election of Jesper Brandgaard as Vice Chair of the Board of Directors Election of Lise Kaae, Kevin Lane and Kim Stratton as members of the Board of Directors Following the extraordinary shareholders' meeting, the Board of Directors consists of the following members: Cornelis (Cees) de Jong, Chair Jesper Brandgaard, Vice Chair Heine Dalsgaard Sharon James Kasim Kutay Lise Kaae Kevin Lane Morten Otto Alexander Sommer Kim Stratton Employee representatives: Anne Breum Anders Hentze Knudsen Preben Nielsen Jens Øbro Karen Louise Lauesen, observer Kim Ib Sørensen, observer For further information on members of the Board of Directors, please go to www.novonesis.com

Attachment

• 2024_10_EGM_Resolutions