ALK-Abelló A/S (AKBLF) Shareholder/Analyst Call Transcript

Anders Hedegaard

Dear shareholders, welcome to the Annual General Meeting of ALK. Thank you for taking the time to be with us, both those of you who are here in Horsholm and those who are following via the webcast. I am Anders Hedegaard. I’m Chair of ALK’s Board. I’m sorry, I failed to mention that initially. Anyway, the Board has been looking forward to telling you about our development and how we see the future.

We also look forward to have a dialogue with you insofar as you have any questions or comments that you wish to put to us. But before we get to that point, there are some formalities that need to be dealt with. According to the Articles of Association, it’s the Board that appoints the Chair of the General Meeting. And once again, we have asked Mr. Niels Kornerup from law firm Bech-Bruun to act in that capacity. You have the floor.

Niels Kornerup

Thank you very much for appointing me Chair of the AGM of ALK-Abello. I hope we’ll have a good AGM and a good debate. My first task is to ensure that the AGM has been legally convened and is competent for the transaction of the business of the agenda. Prior to the AGM, I made sure that the notice convening the AGM complies with the legislation and the Articles of Association. And I want to ask if anybody disagrees with me. Otherwise, I will add this to the minutes. It’s legally been convened.

Before we started, at the entrance point, we could see there are 74 people here, 39 have voting rights and the