CORPORATE GOVERNANCE

IPO OFFER SUMMARY

Size of the issue: The Company is offering a minimum of 1,581,722 and a maximum of 2,636,204 Units consisting of an equal number of Offer Shares and IPO Warrants, corresponding to gross proceeds between DKK 9.0 to 15 million from the Offering.
Price pr. unit: DKK 5,69 (consisting of one Offer Share and one IPO Warrant)
Valuation (pre-money): DKK 40 million
Subscription period: 17-30 September, 2021
Preliminary first day of trading: 7 October, 2021
Minimum subscription: 700 units
Listing on Nasdaq First North GM: Prior to the Offering, the Shares have not been publicly traded. The Company has applied for admission to trading of all Shares and the IPO Warrants on Nasdaq First North Growth Market Denmark (“First North Growth Market”) under the ticker “BRAINP”. First day of trading of the Shares (Permanent ISIN: DK0061670205) and the IPO Warrants (ISIN: DK0061670551) is expected to be on 7 October, 2021. All Shares will have the same rights and will rank pari passu in every respect.

EXECUTIVE TEAM

KIM BADEN-KRISTENSEN

Co-founder & CEO
Shares before the IPO: 2 533 500

Former Vice President of Marketing & Strategy @ world’s largest wind energy co. 5 years @ Boston Consulting Group. M.Sc. Management of Technology, CBS Cognitive Psychology studies, UCPH. Healthcare Innovation degree HARVARD Business School (Pasteur Program).

SIMON NIELSEN

Chief Science & Innovation Officer

12 years of experience as a biomedical engineer.
Experience from several medtech startups
Senior scientist & team mgr. at Coloplast.
Postdoc, Cognitive Neuroscience, University of Copenhagen.
PhD. Cognition and psychophysics, DTU.

Bertil Stengaard Jessen

Chief Financial Officer

Former head of a global strategic investment program at GN Store Nord. Corporate strategy and M&A advisory at Maersk and J.P. Morgan’s investment banking division.
MSc in Economics and Business Administration – Applied Economics and Finance from Copenhagen Business School.

PAULA PETCU

Chief Technology Officer

10+ years in Software Development, 7 years in Pharma. Formerly Head of Digital Technologies at Lundbeck. Tech nerd and team manager. One of Berlingske’s Top 100 Talent in Denmark. MSc in Computer Science from University of Copenhagen. Co-founded health tech companies FindZebra and Healthy Mind Tech.

BRIAN ØSTERGAARD

Business Development Manager

Entrepreneur in public health care and digital health with successful exit of his company in Autism & dementia care software.
25 years experience in selling into public and private health care sectors.

BOARD OF DIRECTORS

ANDERS HÄRFSTRAND

Joined as chairman since Sep 2022

Chairman at Diurnal Group (DNI) and Non-Executive Director at Prothena Corporation (PRTA)

35 years of experience and a sustained successful global track record within global business development and new product commercialization in biotech and pharma.

LARS TERNEY

Joined as chairman H1 2021,
Vice chairman since Sep 2022

Senior Partner, Nordic Capital
13 years in Private Equity, 14 years Head of Boston Consulting Group Denmark. Lars is an international heavyweight within business, strategy and economics.

HANNE LETH HILLMAN

Board Member since May 2021
Independent

Experienced life science executive focused on finance, communications and investor relations (IR). Additionally brings strong board experience. Currently the CFO for Nanovi A/S.

JOHAN LUTHMAN

Board member since Sep 2022

EVP & Head of R&D at Lundbeck
30 years’ experience of pharmaceutical industry research and development in companies such as Lundbeck, Eisai US and Merck.

BETÜL SUSAMIS UNARAN

Board member since Sep 2022

Member of the Board of Directors of Ypsomed and Chief Strategy and Digital Officer at Zur Rose Group
20 years’ experience as a highly accomplished leader of building successful businesses and strong teams.

ADVISERS

Certified Adviser:
Keswick Global AG
Hoffingergasse 16/1/6
A 1120 Vienna, Austria
Info@keswickglobal.com
+43 1 740 408045
www.keswickglobal.com

Financial adviser:
Gemstone Capital A/S
Strandvejen 60
2900 Hellerup
Info@gemstonecapital.com
+45 33 22 07 00
gemstonecapital.com

Auditor:
Deloitte Statsautoriseret Revisionpartnerselskab
Weiderkampsgade 6
2300 Copenhagen S
mfauerskov@deloitte.dk
deloitte.com/