Bulletin from Artimplant AB’s annual meeting of stockholders

Västra Frölunda, Sweden, May 4, 2006

Adoption of financial statements, disposition of result and discharge of directors and officers The financial statements of 2005 were adopted. The annual meeting decided to set off the retained loss of SEK 35,696,000 against the premium reserve. The directors and officers of the Company were granted discharge. Election of board members The ordinary board members Birgit Stattin-Norinder, Ingemar Kihlström and Lennart Ribohn were reelected. Dick Söderström was elected as ordinary board member and Anna Malm Bernsten as deputy board member. The annual meeting elected Ingemar Kihlström as chairman of the board. Adoption of fees The annual meeting decided that the fee to the board of directors shall be SEK 260,000 to the chairman, 130,000 to ordinary board members and 100,000 to deputy board members. The audit fee will continue according to existing agreement. Nomination committee The annual meeting decided that the nomination committee before the annual meeting of 2006 shall be appointed by representatives from the three largest stockholders as of September 30, 2006. Articles of association The annual meeting decided to make suggested changes and addendums in the articles of association. Employee stock options The annual meeting decided to adopt the suggested incentive program. All above mentioned decisions were taken unanimously. Artimplant AB (publ) The Board of Directors