Proposal regarding board members and chairman of the board of Genovis

Genovs AB (publ) announces that Genovis’ nomination committee, proposes that Genovis' board would consist of six members with no alternates. Hans Göran Arlock, Ebba Åsly Fåhraeus, Fredrik Lindgren, Carina Schmidt, Thomas Laurell and Nicklas Gerhardsson are proposed to be re-elected as board members and Ebba Åsly Fåhraeus is proposed to be elected as chairman of the board. The term of office would run until the close of the next annual general meeting.