RESOLUTION AT EXTRA GENERAL MEETING
Aerocrine AB (NASDAQ OMX Stockholm: AERO) held an extra general meeting (“EGM”) on Monday 21 October 2013. The EGM resolved to approve that Aerocrine divests the shares in Aerocrine Europe GmbH (the “Company”) to Morten Gunvad (the “Buyer”).The Company is a wholly-owned Swiss subsidiary of Aerocrine and conducts limited administrative operations for Aerocrine’s account. The Buyer is, up until October 31, 2013, Vice President Commercial Operations EU & ROW of the Aerocrine group as well as managing director of the Company, meaning that the transfer falls within the scope of Chapter 16 of the