In reference to announcement no. 3 of today, board member Niels Tękker Foged
has informed BioPorto that he will resign as a member of the board in BioPorto
A/S effective from the day of the Extraordinary General Meeting, February 26. 


         Further information:
         Thea Olesen, Adm. CEO
         Christina Thomsen, Investor Relations
         Telefon 45 29 00 00, mail investor@bioporto.com