Warrant Programme - New Articles of Association

Veloxis Pharmaceuticals A/S
Articles of association

Warrant Programme - New Articles of Association

Company Announcement no. 2/2013



To: NASDAQ OMX Copenhagen A/S                                                  
     Hørsholm, Denmark, 5 February 2013 



                Warrant Programme - New Articles of Association



In accordance with its authorisation pursuant to Section 5A of the Articles of
Association, the Board of Directors of Veloxis Pharmaceuticals A/S has on 23
January 2013 issued 20,630,000 warrants for the subscription of nominally DKK
20,630,000 shares in the Company. 

The amendment of the Articles of Association associated with the issue of
warrants has today been registered with the Danish Business Authority. The new
Articles of Association for Veloxis Pharmaceuticals A/S are attached. 



For more information, please contact:



Veloxis Pharmaceuticals A/S



Bill Polvino                                                 Johnny Stilou

President & CEO                                        EVP, Chief Financial
Officer 

Mobile: +1 917 647 9107                          Mobile: +45 21 227 227

Email:                             Email:  



About Veloxis Pharmaceuticals

Based in Hørsholm, Denmark, with an office in New Jersey, Veloxis is a
specialty pharmaceutical company. The company's lead product candidate is
LCP-Tacro for immunosuppression, specifically organ transplantation. Veloxis'
unique, patented delivery technology, MeltDose®, can improve absorption and
bioavailability at low scale up costs. Veloxis has a lipid lowering product,
Fenoglide®, currently on the U.S. market that is commercialized through partner
Santarus, Inc. Veloxis is listed on the NASDAQ OMX Copenhagen under the trading
symbol OMX: VELO.
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Warrant Programme - New Articles of Association