Brain+ A/S announced the results of the Extraordinary General Meeting of Shareholders of Brain+ (“EGM”) which was held on 2 September 2022. The following resolutions, which had been submitted for shareholder approval, have been approved at the EGM of the Company's shareholders. Election of Chairman of the Meeting: Ricki Boye was elected Chairman of the Meeting.

Election of new members of the Board of Directors with immediate effect: The following persons were elected to the Board of Directors of Brain+: Anders Härfstrand, Johan Luthman, Betül Susamis Unaran. Jonas Nielsen retires from the Board of Directors of Brain+. Following the new additions, Brain+' Board of Directors will be comprised of Anders Härfstrand, Lars Terney, Johan Luthman, Betül Susamis Unaran, and Hanne Leth Hillman.