Proposal regarding new board members and chairman of the board of Genovis

Genovs AB (publ) announces that Genovis’ nomination committee, proposes two new board members to be elected at the Annual General Meeting on June 2, 2009. According to the proposal, Genovis' board would consist of six members with no alternates.

The new candidates, whose term of office would run until the close of the next annual general meeting, are and Fredrik Lindgren, CEO Biolin Scientific AB and Ebba Åsly Fåhraeus, Vice President Sales and Marketing Anoto AB. Carina Schmidt, Thomas Laurell and Nicklas Gerhardsson are proposed to be re-elected as board members and Hans Göran Arlock is proposed to be re-elected as chairman of the board. Bo Håkansson, member of the board, has already declared that he will resign from the board.