Biotage AB Nomination Committee

A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been formed for Biotage AB. The Nomination Committee shall, before the Annual General Meeting 2008, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of auditors, the election of Chairman of the Annual General Meeting, the determination of fees and matters pertaining thereto

The members of the Nomination Committee are:
Björn Odlander, HealthCap
Karl Swartling, Investor Growth Capital
Carl Rosén, 2 AP-fonden
Ove Mattsson, Chairman of the Board

Shareholders wishing to submit a proposal for members of the Board of Directors may do so by contacting to the Chairman of the Board of Directors of Biotage AB at info@eu.biotage.com.