Novonesis (NSIS) EGM 2024 summary

Specific resolutions to be voted on

• Adopted a secondary name and amended the Articles of Association accordingly.

• Elected Jesper Brandgaard as Vice Chair of the Board of Directors.

• Elected Lise Kaae, Kevin Lane and Kim Stratton as Board members.

Board and executive committee updates

• Following the meeting, Jesper Brandgaard became Vice Chair; Lise Kaae, Kevin Lane and Kim Stratton joined the Board.

• The Board also includes Chair Cornelis (Cees) de Jong, Heine Dalsgaard, Sharon James, Kasim Kutay and Morten Otto Alexander Sommer.

• Employee representatives are Anne Breum, Anders Hentze Knudsen, Preben Nielsen and Jens Øbro; Karen Louise Lauesen and Kim Ib Sørensen serve as observers.

Corporate governance

• The Articles of Association were amended to reflect adoption of a secondary name.