Business transacted at the extraordinary general meeting of Aquaporin A/S

Aquaporin A/S, Nymøllevej 78, DK-2800 Kongens Lyngby, aquaporin.com, Company registration no.: DK28315694

Company announcement
No. 05/2024

Kongens Lyngby, Denmark, March 22, 2024 (ticker: AQP) – Aquaporin A/S (“Aquaporin” or the “Company”) today held an extraordinary general meeting, at which the general meeting:

• Approved the proposal to amend the Articles of Association with an authorisation to the Board of Directors to increase the share capital by a nominal amount of up to DKK 30,000,000 in the period until and including June 30, 2024, with pre-emptive rights for the existing shareholders at a price determined by the Board of Directors, which may be below market price.

For further information, please contact:

Matt Boczkowski, Chief Executive Officer

Klaus Juhl Wulff, Chief Financial Officer

+45 53 55 55 19, investorrelations@aquaporin.com

About Aquaporin A/S
Aquaporin is an innovative water technology company with operations in Denmark (HQ), Singapore, Turkey, the United States, and China. We are committed to rethinking water filtration with biotechnology to solve global water challenges. By combining three disciplines from the world of natural sciences: biology, chemistry, and physics, we have created the unique, nature-inspired Aquaporin Inside® technology which we embed into all our membranes and solutions. Our technology is based on Nobel Prize-winning research and is used to clean and reuse water in industries, in our homes, and even by NASA in space. We work with customers and partners around the globe to responsibly treat industrial wastewater, concentrate food and beverage products in a natural way, and enhance drinking water quality and accessibility.