Resolutions of the Annual General Meeting for the Fiscal Year 2020/2021 of BRAIN Biotech AG

9 March 2022, Zwingenberg (Germany) - At today's Annual General Meeting of BRAIN Biotech 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 participating shareholders, including the change of the auditor and a renewed advance capital reserve resolution to create flexible financing options for the future growth of the BRAIN Biotech AG.