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Minutes of the Annual General Meeting 2023 in Brain+ A/S

On Friday 26th of May at 08:00 CET, Brain+ A/S held its Annual General Meeting. The meeting was held at the company s home address at Købmagergade 53, 3. 1150 Copenhagen with the following. | May 26, 2023

Johan luthmanDeloitte statsautoriseret revisionspartnerselskabKim baden kristensenRicki boyeHanne leth hillmanSusamis unaranLars terneyDanish companiesArticles of associationDanish business authorityAnnual generalAnnual reportDanish companies actNasdaq first north growth marketLeth hillmanStatsautoriseret revisionspartnerselskab

The Board of Directors in Brain+ A/S intends to execute a rights issue of units of approximately DKK 15 7 million in order to intensify commercial activities

COMPANY ANNOUNCEMENT Copenhagen, Denmark, March 29, 2023 - Brain+ A/S NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA, AUSTRALIA,. | March 29, 2023

South africaUnited kingdomNew zealandUnited statesHong kongSouth koreaKim baden kristensenLars terneyFinancial servicesEuropean union withdrawalDanish financial supervisory authorityBadenk holding apNasdaq first northRights issueDigital therapeuticsTherapist companion

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