Nomination Committee for the 2010 Annual General Meeting in Global Health Partner AB (publ)

According to the decision at the Annual General Meeting 2009, Global Health Partner shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2009. The following have been appointed as members of Global Health Partner’s nomination committee for the 2010 Annual General Meeting: Thomas Eklund, representing Investor AB Thomas Eriksson, representing Metroland BV Andrew Wilson, representing Hosar Ltd Urban Jansson, Chairman of the Board in Global Health Partner AB The Annual General Meeting of Global Health Partner AB (publ) will be held on 29 April 2010 in Gothenburg. Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghpartner.com (”To the Nomination Committee”) or by mail to: Global Health Partner AB, Att: Nomination Committee, Östra Hamngatan 26-28, SE-411 09 Gothenburg, Sweden, by 15 January 2010 at the latest. 27 October 2009 Gothenburg, Sweden Global Health Partner AB (publ)

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