Resolutions from the Extraordinary Shareholders’ Meeting 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