Proposal for election of two new members of the Board of Directors
Hørsholm, Denmark, April 26, 2021 – ExpreS2ion Biotech Holding AB (“ExpreS2ion”) hereby announces that Gitte L. Pedersen does not seek re-election to the Board of Directors at the forthcoming Annual General Meeting on May 26, 2021, and that two new members, Karin Garre and Sara Sande, are proposed for election. Thus, it is proposed to re-elect Jakob Knudsen, Martin Roland Jensen and Allan Rosetzsky and to elect Karin Garre and Sara Sande as new directors and to re-elect Martin Roland Jensen as chairman of the board.Chairman of the Board Martin Roland Jensen comments “I would like to take