Directors

Wayne P. Yetter
Chief Exeutive Officer
Verispan, LLC

Sidney Braginsky
President & Chief Executive Officer
Atropos Technology Inc.

John G. Clarkson, M.D.
Dean Emeritus & Professor of Opthalmology
University of Miami
Miller School of Medicine

Donald A. Denkhaus
Chairman of the Board
TM Systems, LLC

Phillip M. Satow
Co-founder of JDS
Pharmaceuticals, LLC,
and former JDS
Chief Executive Officer

Robert G. Savage
Worldwide Chairman,
Pharmaceutical Group (Retired)
Johnson & Johnson

Pedro P. Granadillo
Senior Vice President –
Global Manufacturing
& Human Resources (Retired)
Eli Lilly & Company

S.E.C. Form 10-K

The company's Annual Report on Form 10-K for the year 2006 is available free of charge by writing to:

Joseph C. Jones
Vice President – Corporate Affairs
Noven Pharmaceuticals, Inc.
11960 S.W. 144th Street
Miami, Florida 33186
Ph: 305-253-1916

Annual Meeting

Noven's Annual Meeting of Stockholders was held on May 18, 2007, at 10:00 a.m. at Noven's facilities located at 13800 S.W. 119th Street, Miami, FL 33186.

Committees of the Board

Audit Committee
Donald A. Denkhaus (Chairperson)
Sidney Braginsky
Pedro P. Granadillo

Compensation Committee
John G. Clarkson, M.D. (Chairperson)
Pedro P. Granadillo
Robert G. Savage

Nominating & Corporate Governance Committee
Wayne P. Yetter (Chairperson)
John G. Clarkson, M.D.

Transfer Agent and Registrar

American Stock Transfer & Trust Company
59 Maiden Lane
New York, New York 10038

Independent Auditors

Deloitte & Touche LLP
200 South Biscayne Boulevard
Suite 400
Miami, Florida 33131-2310