Bavarian Nordic A/S - Extraordinary General Meeting,


In pursuance of the Danish Securities Trading Act's section 29,
please be informed that today Bavarian Nordic A/S' Board of Directors
has received general proxies corresponding to 21.15% of the voting
rights, for the Extraordinary General Meeting to be held on 26 May
2008. After the Extraordinary General Meeting the proxies become
void.

Kvistgård, 21 May 2008

Asger Aamund
Chairman

Contact: Anders Hedegaard, President & CEO | +45 23 20 30 64

Bavarian Nordic A/S - Extraordinary General Meeting, proxies

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