Dancann Pharma A/S announced that Magnus +stergaard Dahlmann and Per Wester resign from the Board of Directors with effect from 20 September 2022. As a consequence hereof, the Board of Directors proposed election of: Jeppe Krog Rasmussen, Smaragdvej 9, 9 tv. 7100 Vejle Denmark.

and Alexander Schoeneck RunnvSgen 24, 79153 Falun, Sweden. as new board members (in replacement of Magnus +stergaard Dahlmann and Per Wester). Jeppe Krog Rasmussen and Alexander Schoeneck were elected unanimously and with all votes cast.

As from the extraordinary general meeting, the members of the Board of Directors are Carsten Trads, Christian Carlsen, Tue +stergaard, Jeppe Krog Rasmussen and Alexander Schoeneck. The Board of Directors noted that Carsten Trads continues as chairman, and that Christian Carlsen continues as vice-chairman.