Ablynx.com / Investor Relations - Corporate Governance

Three-dimensional structure of a Nanobody^®(modeled on the VHH with pdb-code 1U0Q, Cambillau et al). The target molecule is recognized by the surface formed by three hypervariable regions located at the top of the molecule (in green, cyan and blue). Hallmarks, amino acid residues that further differentiate a camelid VHH from a human VH, can be located at different positions within the framework regions, and here are coloured red, pink and magenta.

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INVESTOR RELATIONS

Corporate Governance

Composition Board of Directors

Board of Directors

Articles of Association

Articles of Association (only available in Dutch) - 29 April 2010

Corporate Governance Charter

The application of corporate governance rules at Ablynx are in line with the recommendations of the Belgian Code on Corporate Governance which came into effect as of 1 January 2005. Ablynx stands by the principles of this Code.

Corporate Governance Charter

For further information on the Corporate Governance Code:
investors@ablynx.com

Dealing code

Dealing Code

For further information on the Dealing Code: dealing_code@ablynx.com

Statutory Auditor

PricewaterhouseCoopers Bedrijfsrevisoren bcvba

Woluwe Garden

Woluwe 18

B-1932 Sint-Stevens-Woluwe

represented by

Raf Vander Stichele

Bedrijfsrevisor