Ascendis Health Limited announced that following the appointment of Amaresh Chetty, Bharti Harie and Carl Neethling as directors of Ascendis Health and the resignation of Gary Shayne as a director of Ascendis Health, the committees of the board of directors of Ascendis Health (the "Board") have been reconstituted to comprise the following members: Audit and risk committee: Bharti Harie (chairman), Amaresh Chetty, Karsten Wellner and Lawrence Mulaudzi. Human capital committee: Amaresh Chetty (chairman), Bharti Harie, Harry Smit and Carl Neethling. Social, ethics and transformation committee: Amaresh Chetty (chairman), Lawrence Mulaudzi, Harry Smit, Bharti Harie and CJ Kujenga.

The Board has conducted an evaluation in respect of the independence of the non-executive directors of Ascendis Health. Karsten Wellner, Lawrence Mulaudzi and Carl Neethling have been designated non-independent non-executive directors and Harry Smit, Richard Dawes, Amaresh Chetty and Bharti Harie have been designated independent non-executive directors.