Bavarian Nordic A/S - Report on the Results of the


In accordance with the agenda an Extraordinary General Meeting of
Bavarian Nordic A/S was held today 26 May 2008 with the following
results:

The General Assembly adopted the Board of Directors' proposal to
amend:

*         § 5a of the Articles of Association (Authorization for
  Increase of the Company's Share Capital);
*         § 5f of the Articles of Association (Authorization for
  issuing Warrants for Employees);
*         § 10, sub-section 4 of the Articles of Association
  (Publication of notice for convening).



Kvistgård, 26 May 2008


Asger Aamund
Chairman




























Contact:
Anders Hedegaard, President & CEO | +45 23 20 30 64

Bavarian Nordic A/S - Report on the Results of the Extraordinary General Meeting, held 26 May 2008

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