The annual general meeting of Exiqon A/S has been held today 14 April 2010 on the Company's address at Skelstedet 16 2950 Vedbaek where the general meeting resolved: 1. To approve the audited annual report, 2. To resolve the appropriation of profit or covering of loss according to the adopted annual report. 3. To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per Wold-Olsen as members of the supervisory board, 4. To re-appoint Deloitte Statsautoriseret Revisionsaktieselskab as the company's auditor, and 5. To amend the Articles of Association as per the decisions by the annual general meeting including authorization to raise capital of the company, grant warrants and change the required number of board members from 5-7 to 3-7. On a meeting held immediately afterwards the general meeting the supervisory board elected Thorleif Krarup as chairman of the supervisory board and Erik Walldén as vice chairman of the supervisory board. The composition of the supervisory board is, hereafter, as follows: Thorleif Krarup, chairman Erik Walldén, vice chairman Michael Nobel Per Wold-Olsen Additional information Lars Kongsbak, CEO, phone +45 4566 0888 (cell: +45 4090 2101) Hans Henrik Chrois Christensen, CFO, phone +45 4566 0888 (cell: +45 4090 2131)