Bulletin from Artimplant AB's annual meeting of stockholders

Västra Frölunda, Sweden, May 4, 2007

Adoption of financial statements, disposition of result and discharge of directors and officers
The financial statements of 2006 were adopted. The annual meeting decided to set off the retained loss of SEK 55,263,000 against the premium reserve. The directors and officers of the Company were granted discharge.

Election of board members and auditor
Ingemar Kihlström was reelected as chairman of the board and Lennart Ribohn as well as Dick Söderberg were reelected as ordinary board members. Anna Malm Bernsten and Wenche Rolfsen were elected as new ordinary board members. Ernst & Young with Bertel Enlund as responsible partner was elected for the upcoming three years.

Adoption of fees
The annual meeting decided that the fee to the board of directors shall be SEK 260,000 to the chairman and 130,000 to ordinary board members. The audit fee will the upcoming three years be SEK 150,000 per year.

Nomination committee
The annual meeting decided that the nomination committee before the annual meeting of 2007, planned to May 2008, shall be appointed by representatives from the three largest stockholders as of September 30, 2007.

Principles for remuneration to senior management
The annual meeting adopted the principles for remuneration to senior management as suggested by the board of directors.

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