Pharmexa's Board of Directors has received proxies from 8.27% of the company's share capital for the Annual General Meeting on April 28. 2009. Hørsholm, April 24, 2009 Achim Kaufhold Chief Executive Officer Additional information: Claude Mikkelsen, Senior Vice President, Finance & Investor Relations, tel. +45 4516 2525 or +45 4060 2558 Achim Kaufhold, Chief Executive Officer, tel +45 4516 2525
Proxies for the Board of Directors for the Annual General Meeting on April 28, 2009
| Source: Affitech A/S
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