By the end of August 2012, Neurosearch A/S's two employee elected Board members, Carsten Jessen and Janus Schreiber Larsen, will resign from the Board of Neurosearch A/S due to the expiration of their employment with Neurosearch. With effect from September 1, 2012, Mads P.G. Korsgaard, Manager of Investor Relations & Corporate Communications, and Morten Henrik Nielsen, IT Director, will join the Board as employee elected Board members. The two new members are respectively no.

1 and 2 alternate members following the employee election of members to the Board, which was held in March 2012.