An Extraordinary General Meeting of Bavarian Nordic A/S was held today 6 January
2010 with the following results:

The General Assembly adopted the Board of Directors? proposal to amend:

·         Article 5a of the Articles of Association (Authorization for Increase
of the Company?s Share Capital); and
·         Article 8 (Change of name of Stock Register).



Asger Aamund
Chairman of the Board


Contact
Anders Hedegaard, President & CEO. Phone +45 23 20 30 64


[HUG#1370615]





    2010-01-uk: http://hugin.info/100065/R/1370615/335235.pdf