The annual general meeting of Exiqon A/S has been held today 31 March 2011 on
the Company's address at Skelstedet 16, 2950 Vedbaek, where the general meeting
resolved:

1. To approve the audited annual report
2. To resolve the appropriation of profit or covering of loss according to the
adopted annual report
3. To approve the supervisory board's remuneration as suggested by the
supervisory board
4. To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per Wold-Olsen
as members of the supervisory board
5. To re-appoint Deloitte Statsautoriseret Revisionsaktieselskab as the
company's auditor
6. To renew the authorization of the supervisory board in the Articles of
Association to increase the share capital of the company
7. To authorize the supervisory board to buy own shares on behalf of the
company.

At a meeting held immediately after the general meeting, the supervisory board
elected Thorleif Krarup as chairman of the supervisory board and Erik Walldén
as vice chairman of the supervisory board. The composition of the supervisory
board is, hereafter, as follows:

-- Thorleif Krarup, chairman
-- Erik Walldén, vice chairman
-- Michael Nobel
-- Per Wold-Olsen.

Additional information

Lars Kongsbak, CEO, tel. +45 4566 0888 (cell: +45 4090 2101)

Hans Henrik Chrois Christensen, CFO, tel. +45 4566 0888 (cell: +45 4090 2131)

Announcement_10_2011_GeneralAssembly.pdf