Pharma Equity Group A/S at its extraordinary general meeting held on November 2, 2023, approved the election of the Board of Directors: (i) Omar S. Qandeel, and (ii) Martin Engell-Rossen. The Board of Director immediately thereafter constituted itself with Christian Vinding Thomsen as the Chairman of the Board of Directors and Martin Engell-Rossen as the Vice Chairman of the Board of Directors. The Board of Directors will thereafter consist of Christian Vinding Thomsen (Chairman), Martin Engell-Rossen (Vice Chairman), Omar S. Qandeel, Lars Gundorph and Peter Vilmann.