Ascendis Health Limited Shareholders are advised that Mr. Amaresh Chetty has voluntarily withdrawn as a member of the Independent Board, which has been reconstituted to form the Reconstituted Independent Board. Accordingly, and in accordance with paragraph 3.59 of the JSE Listings Requirements, Shareholders are hereby advised that Mr. Hendrik Ackermann Nolte has been co-opted to the board of Ascendis and appointed as an independent non-executive director of the Company for the purpose of serving as a member of the Reconstituted Independent Board.