GENOVIS: COMMUNIQUÉ FROM ANNUAL GENERAL MEETING FOR GENOVIS AB (PUBL) APRIL, 17 2008

The following decisions were adopted at the Annual General Meeting:

The balance sheet and income statement were ratified.

The Board and the CEO were granted a release from liability.

The Board shall consist of six ordinary members with no alternates until the next Annual General Meeting.
Hans Göran Arlock was re-elected as chairman of the board.
Nicklas Gerhardsson and Bo Håkansson were re-elected.
Three new board members were elected; Carina Schmidt, Thomas Laurell and Thomas Svensson.
Price Waterhouse Coopers was elected as auditor.

A Nominating Committee shall be created consisting of representatives for the three shareholders
who at the end of the third quarter of the year 2008 own the most votes in the company.

Guidelines for remuneration for the CEO and other leading employees were ratified in accordance
with the Board’s proposal.

The general meeting resolves to delete sections 6 and 7 of the Articles of Association in their entirety to allow only one class of stock.

The Board of Director's proposal for issuance of warrants with the right to subscribe to new shares was ratified in accordance with the Board’s proposal.