14/09/2018 07:27:11

Report on Extraordinary General Meeting of NeuroSearch A/S

Announcement

14 September 2018

At the company’s Extraordinary General Meeting held today, the following resolution was passed:

Morten Mathiesen and Mikkel Primdal Kæregaard were elected to the Board of Directors. Karin Garre and Christian Lundgren resigned.

After the General Meeting the Board of Directors has elected Mikkel Primdal Kæregaard as chairman and Morten Mathiesen as vice chairman. The Board of Directors thus consists of Mikkel Primdal Kæregaard (chairman), Morten Mathiesen (vice chairman) and Allan Andersen.

Allan Andersen

CEO

Contact

Allan Andersen, CEO, mobile phone +45 4016 3864.

About NeuroSearch

NeuroSearch A/S (NEUR) is listed on Nasdaq Copenhagen A/S.

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NeuroSearch A/S 4,480 0.0% Stock price unchanged

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