Bavarian Nordic A/S – Information on the Proposal for Changes in the Composition of the Board of Directors
In advance of the Annual General Meeting to be held today the 26th of April, 2006, the Company announces that under item 4 on the agenda, the Board of Directors will propose the following changes in the composition of the Board of Directors:
Jørgen Buus Lassen, upon his own request, chooses not to be nominated for re-election to the Board of Directors. The Board of Directors propose the election of Mr. Flemming Pedersen. Flemming Pedersen is President of Neurosearch A/S and serves as the Chairman of the Board of Directors of Atonomics A/S, Sophion Bioscience A/S, ZGene A/S and as a member of the Board of Directors of MBIT Consulting A/S.
Ulrik Bülow, upon his own request, chooses not to be nominated for re-election to the Board of Directors. Ulrik Bülow has notified the Board of Directors that his decision is due to his upcoming position as President of Synoptik. The Board of Directors propose that Ulrik Bülow’s seat is left vacant at the present time.
The other Board members, Asger J. Aamund, Eigil Bjerl Nielsen and Erling Johansen accept to be nominated for re-election to the Board of Directors.
