Bavarian Nordic A/S - Report on the Results of the Extraordinary General Meeting, held 18 December 2009

An Extraordinary General Meeting of Bavarian Nordic A/S was held today 18
December 2009 with the following results:

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

·         Article 5a of the Articles of Association (Authorization for Increase
of the Company's Share Capital); and
·         Article 8 (Change of name of Stock Register).

The adoption however, could not be approved since less than half of the total
share capital was represented at the Extraordinary General Meeting. The
proposals will be re-submitted for adoption at an Extraordinary General Meeting,
to be convened no later than 14 days after the Extraordinary General Meeting, in
accordance with § 16 of the Articles of Association.



Asger Aamund
Chairman of the Board


Contact
Anders Hedegaard, President & CEO. Phone +45 23 20 30 64


[HUG#1365052]