Lundbeckfond Invest A/S

Filed: 13 Feb 18, 7:00pm
CUSIP No. 84833T103  13G  Page 1 2 of 12 Pages




21 November 2017

Authorized signatures for Lundbeckfonden and Lundbeckfond Invest A/S

Signatures & Power of Attorney

The following persons are hereby authorized to sign - two in conjunction - for Lundbeckfonden (CVR no. 11814913) and Lundbeckfond Invest A/S (CVR no. 21855545) in all matters regarding our financial transactions in the ordinary course of business, including investments and other transactions in relation to Lundbeckfonden Ventures and/or Lundbeckfonden Emerge:

(1+2) or (1+3) or (1+4) as well as

(2+3) or (2+4) as well as

(3+4, save for transactions in relation to Lundbeckfonden Ventures and/or Lundbeckfonden Emerge),


1. Board of Trustees:(A-mandate):  

Jurgen Huno Rasmussen, Chairman


:   /s/ Jurgen Huno Rasmussen

Steffen Kragh, Deputy Chairman


:   /s/ Steffen Kragh

2. Management:(A-mandate):  

Lene Skole, Chief Executive Officer


:   /s/ Lene Skole

3. Other Management:(C-mandate):  

Mette Kirstine Agger, Managing Partner


:   /s/ Mette Kirstine Agger

Soren Christiansen, Vice President Finance


:   /s/ Soren Christiansen

Christian E. Elling, Managing Partner


:   /s/ Christian E. Elling

Bertil From, Chief Financial Officer


:   /s/ Bertil From

4. Signatures together with the other management, management or Board of Trustees(B-mandate):

Susanne Bjarnov Bernth, Senior Investment Controller


:   /s/ Susanne Bjarnov Bernth

Dorthe Mathiasen, Accountant


:   /s/ Dorthe Mathiasen

Britt Wilder, Executive Secretary


:   /s/ Britt Wilder

This Power of Attorney replaces the Power of Attorney dated February 2017 and is valid until it is withdrawn in writing.

On behalf of Lundbeckfonden / Lundbeckfond Invest A/S

/s/ Jørgen Huno Rasmussen  /s/ Steffen Kragh
Jørgen Huno Rasmussen  Steffen Kragh
Chairman of the Board of  Deputy Chairman
Lundbeckfonden &  Lundbeckfonden &
Lundbeckfond Invest A/S  Lundbeckfond Invest A/S