Genovis AB nomination committee appointed

As decided by the 2011 Annual General Meeting (AGM), a nomination committee has been appointed composed of:

Mikael Lönn, holdings 22,26%

Jörgen Wettbo represents 4,44%

Torbjörn Fridh, holdings 3,11%

Hans-Göran Arlock, holdings 1,26%

The nomination committee represents 31,07% of the total number of votes in the company.

The AGM will be held on May 24, 2012 at 5:00 PM in Genovis facilities at Scheelevägen 22 in Lund, Sweden.

For more information, please contact: Sarah Fredriksson, CEO, Genovis AB Tel: 46 46 10 12 35 sarah.fredriksson@genovis.com

Genovis develops and designs smart nanoparticles for preclinical imaging and diagnostics and also develops and sells tools for modification of antibodies. Genovis shares are listed on Nasdaq OMX First North and Thenberg & Kinde Fondkommission ( 46 (0)31 745 50 00) is the Company’s certified adviser.

About Us

Genovis’ business concept is to develop, produce and market innovative technologies that facilitate and enable development of new treatment methods and diagnostics for customers in the medical device and pharmaceutical industries. The Group consists of Genovis AB and the subsidiary GeccoDots AB. Genovis develops and sells unique enzymes (protein engineering portfolio) in innovative product formats that facilitate development and quality control of and biological drugs. GeccoDots uses nanotechnology to produce a new type of contrast agent that is used in medical imaging. Genovis shares are listed on NASDAQ OMX First North

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