Nomination of Board Members for the 2004 Annual General Meeting

Nomination of Board Members for the 2004 Annual General Meeting Stockholm, Sweden, November 11, 2003 Gambro AB (Stockholmsbörsen: GAMBaST, GAMBbST), a leading international medical technology and healthcare company, today announced that in accordance with the decision made by Gambro's Annual General Meeting on April 10, 2003, it is hereby announced that the following persons, representing the largest shareholders in Gambro AB, together with the Chairman of the Board, Claes Dahlbäck, who represents Investor AB, will make a proposal for the composition of the Board of Directors, to be submitted to the Annual General Meeting for decision. The representatives are: Peter Rudman, Nordea's mutual funds Lars Otterbäck, Alecta Sten Kottmeier, AMF Pension The Annual General Meeting of Gambro AB will be held Tuesday, April 13, 2004. Shareholders who would like to suggest representatives for Gambro AB's board can contact Gambro's Chairman Claes Dahlbäck, also Chairman of Investor AB, at the e-mail address GAMBRO AB For further information please contact: Bengt Modéer, Senior Vice President, Corporate Communications, tel. +46-8-613 65 33, +46-70-513 65 33 Pia Irell, Investor Relations Director, Corporate Finance, tel. +46-8-613 65 91, +46-70-513 65 91 ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download: