MINUTES OF ANNUAL GENERAL MEETING 2021

On 15 April 2021 at 15:00 (CEST), the annual general meeting (the "General Meeting") of Allarity Therapeutics A/S, company registration (CVR) no. 28 10 63 51 (the "Company"), was held at c/o Mazanti-Andersen Advokatpartnerselskab, Amaliegade 10, DK-1256 Copenhagen K, Denmark.  

AGENDA AND RESOLUTIONS

                     
1.                   Election of chairman of the meeting

Attorney-at-law Lars Lüthjohan Jensen was unanimously elected as chairman of the meeting.

2.                   The board of directors' report on activities of the Company in the past year

The Company's CFO Jens Erik Knudsen reported on the Company's activities in the past year.

3.                   Presentation of the annual report with auditors' report for approval
             
The General Meeting unanimously adopted the Company's annual report 2020.

4.                   Resolution on the appropriation of the loss recorded in the approved annual report

The General Meeting resolved to carry the loss recorded in the approved annual report 2020 to the next financial year.

5.                   Election of members to the board of directors

The following persons were re-elected for a term expiring at the annual general meeting to be held in 2022: Duncan Moore, Steve Carchedi, Gail J. Maderis and Søren Gade Jensen.   

The composition of the board of directors therefore remained unchanged.

6.                   Election of auditor

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, company registration (CVR) no. 33 77 12 31, was re-elected as the auditor of the Company.

7.                   Authorization to increase the share capital with pre-emptive subscription rights