BIODELIVERY SCIENCES INTERNATIONAL, INC.

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Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541700
Sponsor’s telephone number	8138642554
Plan sponsor’s mailing address	324 S. HYDE PARK AVENUE, SUITE 350, TAMPA, FL, 33606
Plan sponsor’s address	324 S. HYDE PARK AVENUE, SUITE 350, TAMPA, FL, 33606

Plan administrator’s name and address

Administrator’s EIN	352089858
Plan administrator’s name	BIODELIVERY SCIENCES INTERNATIONAL, INC.
Plan administrator’s address	324 S. HYDE PARK AVENUE, SUITE 350, TAMPA, FL, 33606
Administrator’s telephone number	8138642554

Number of participants as of the end of the plan year

Active participants	21
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	IVAN SANABRIA
Valid signature	Filed with authorized/valid electronic signature