Pharming announces change in composition of Board Of Supervisory Directors

03-Dec-2008 - Netherlands

Pharming Group NV announced that Prof. Dr. B.P.Th. Veltman has notified the Company that he will retire from the Board of Supervisory Directors ("BOSD") effective December 1, 2008. Reaching the age of 76, Dr. Veltman had already previously announced that he had plans to retire from the BOSD at the Annual General Meeting in 2009. Personal circumstances have led him to take this decision at this moment.

Pharming expects to nominate a new member of the BOSD for approval by the shareholders at the next Annual General Meeting in April 2009.

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