Notice of the date for Zealand’s Annual General Meeting 2016 and of deadline for proposals to the agenda

Copenhagen, 18 February 2016 – Zealand informs that its Annual General Meeting for 2016 will be held on

Tuesday, 19 April 2016 at 1.30 pm

at

Plesner Law Firm,

Amerika Plads 37,

2100 Copenhagen Ø, Denmark

After the meeting, there will be a light serving and the opportunity to speak with members of Zealand’s senior management team.

Deadline for submitting proposals to the agenda

The deadline for submitting proposals to be included on the agenda for the Annual General Meeting is Monday, 7 March 2016. Proposals may be sent by email to agm@zealandpharma.com or by letter to Zealand Pharma A/S, Smedeland 36, 2600 Glostrup, Denmark, att.: Department of Investor Relations.

The notice to convene for the Annual General Meeting will be sent only per email

In consideration of the environment and of costs, Zealand has previously communicated that from 2016 and onwards, notices to convene for Zealand’s general meetings will be sent out directly to our shareholders per email. All Zealand shareholders can register an email address via the Shareholder Portal on the company’s website.

Shareholders, who would like to still receive notices to convene for general meetings by letter, are kindly asked to register for this on the Shareholder Portal before 16 March 2016.

Vedhæftede filer:

Investor News 01-16_0218 - Date of AGM and deadline for agenda items - ENG Final.pdf