Resolutions of the Annual General Meeting for the Fiscal Year 2019/2020 of BRAIN AG

10 March 2021, Zwingenberg (Germany) - At today's Annual General Meeting of B.R.A.I.N. Biotechnology Research and Information Network AG (BRAIN AG), the discharge of the Executive Board and Supervisory Board was approved by a large majority. All of the Annual General Meeting resolutions were passed by the shareholders, including the application for conditional and authorized capital as well as the change of the company name to BRAIN Biotech AG.