Bavarian Nordic A/S - Report on the Results of the Extraordinary General Meeting, held 6 January 2010

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