Resolutions from LinkMed’s AGM 2007

LinkMed’s Annual General Meeting convened yesterday and voted in favor of all proposals presented in the Notice, including:
· Authorization of the Board of Directors to issue no more than 870 000 shares in order to acquire all or parts of other companies, operations or rights.
· Approval of the Nominating Committee’s proposal regarding fees for the Board of Directors and the Board’s proposal regarding guidelines for remuneration for Executive Management.
· Re-election of the following to the Board of Directors: Monica Caneman (Chairman), Agneta Edberg, Jan Eriksson, Anders Erlandsson, Sven-Olof Johansson and Gunnar Mattsson.
· The Nominating Committee is composed by the Chairman contacting the three largest shareholders in the company and asking them to each appoint one representative to form the Nominating Committee together with the Chairman.


For more information, please contact:
Ingemar Lagerlöf, CEO LinkMed +46 8 508 939 93