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In accordance with the agenda an Extraordinary General Meeting of Bavarian Nordic A/S was held today 26 May 2008 with the following results:The General Assembly adopted the Board of Directors' proposal to amend:
- § 5a of the Articles of Association (Authorization for Increase of the Company's Share Capital);
- § 5f of the Articles of Association (Authorization for issuing Warrants for Employees);
- § 10, sub-section 4 of the Articles of Association (Publication of notice for convening).
Kvistgård, 26 May 2008
Asger Aamund
Chairman
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