At the Annual General Meeting of Sygnis Pharma AG held on August 28, 2013, shareholders approved the election of new members of the Supervisory Board. Dr. Wolf-Dieter Starp and Mr. Gonzalo Rodriguez-Fraile Diaz have left the Supervisory Board. She welcomed Dr. Franz Wilhelm Hopp and Mr. Werner-Friedrich Knuth Schafer as new members of the Supervisory Board.