Results of the annual general meeting and change to the board of directors Ascendis Health Limited (Registration number 2008/005856/06) (Incorporated in the Republic of South Africa) Share code: ASC ISIN: ZAE000185005 ("Ascendis Health" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS RESULTS OF THE AGM Shareholders are hereby advised that the annual general meeting of the Company was held at 11:00 today, 30 November 2023, via electronic communication ("AGM"). Shareholders are further advised that at the AGM all of the resolutions were passed by the requisite majorities of the Company's shareholders. Details of the results of the voting at the AGM are as follows: Resolutions Shares Shares Votes for Votes Shares proposed at the AGM voted at voted (%) 1 resolution against abstained General (%) 2 resolution (%)1 Meeting (%) 2 (number) Ordinary resolution 361 507 072 57.77% 94.44% 5.56% 9.86% number 1: Appointment of auditors Ordinary resolution 422 193 735 67.47% 96.36% 3.64% 0.16% number 2: Re-election of retiring non- executive director, Amaresh Chetty Ordinary resolution N/A N/A N/A N/A N/A number 3: Re-election of retiring non- executive director, Lawrence Mulaudzi Ordinary resolution 423 193 735 67.63% 96.37% 3.63% 0.002% number 4.1: Appointment of Amaresh Chetty as a member of the audit and risk committee Ordinary resolution 423 193 735 67.63% 80.67% 19.33% 0.002% number 4.2: Appointment of Dr Karsten Wellner as a member of the audit and risk committee Ordinary resolution 423 193 735 67.63% 95.36% 4.64% 0.002% number 4.3: Appointment of Bharti Harie as a member of the audit and risk committee Ordinary resolution 423 193 735 67.63% 76.90% 23.10% 0.002% number 5: General authority to issue shares for cash Ordinary resolution 361 507 072 57.77% 94.17% 5.83% 9.86% number 6: Endorsement of Ascendis Health Remuneration policy Ordinary resolution 361 507 072 57.77% 94.16% 5.84% 9.86% number 7: Endorsement of Ascendis Health Remuneration implementation report Special resolution 361 507 072 57.77% 95.48% 4.52% 9.86% number 1: Approval of non-executive directors' remuneration Special resolution 422 193 735 67.47% 77.94% 22.06% 0.16% number 2: Approval of financial assistance in terms of section 44 of the Act Special resolution 422 193 735 67.47% 80.63% 19.37% 0.16% number 3: Approval of financial assistance in terms of section 45 of the Act Special resolution 360 507 072 57.61% 94.60% 5.40% 10.02% number 4: General authority to repurchase shares Note: 1. As a percentage of the total number of shares in issue as at the date of the AGM (excluding treasury shares). 2. As a percentage of the total number of shares voted at the AGM. 3. The total number of shares in issue as at the date of the AGM was 632 469 959 ordinary shares of which 6 720 089 were treasury shares. Accordingly, the total votable shares were 625 749 870 ordinary shares. 4. Ordinary resolution number 3 has been withdrawn as Mr Lawrence Mulaudzi did not make himself available for re-election as a director. CHANGES TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited and as a result of ordinary resolution number 3 being withdrawn, shareholders are hereby advised that Mr Lawrence Mulaudzi is no longer an independent non-executive director of the Company, with effect from today, 30 November 2023. The board of the Company wishes to thank Mr Lawrence Mulaudzi for his contributions to Ascendis during his tenure of service and wishes him well in his future endeavours. 30 November 2023 Johannesburg Sponsor Valeo Capital (Pty) Limited Date: 30-11-2023 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.