Lundbeck Extraordinary General Meeting on June 8, 2022 at the company’s registered office
Valby, Denmark, June 8, 2022 - H. Lundbeck A/S (Lundbeck) held an extraordinary meeting today where the following resolutions were adopted. The proposal from the Board of Directors to split Lundbeck’s existing shares into A-shares and B-shares and thereby amend the articles of association articles 3.1-3.4 and 10.6, including the proposal to implement certain pre-emption rights and thereby inserting new articles 3.5-3.7 in the articles of association, was adopted. The proposal from the Board of Directors to authorize the Board of Directors to increase the share capital of Lundbeck with